DOSSIERS / AVIL DEVELOPMENT LTD
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Company dossier

AVIL DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-13
KYBE ID: HE458790 · HE458790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
AVIL DEVELOPMENT LTD
DRCIP data.gov.cy
HE458790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-13
DRCIP data.gov.cy
Δάφνης, 19,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
RED LIGHT DEVELOPMENT LTDShared registered address · 4 share thisCHRISTOS&IACOVOS HASSAPIS PROPERTIES LTDShared registered address · 4 share thisORIENTEL ENTERPRISES LTDShared registered address · 4 share thisAHEAD A LOT LTDShared officer / director · 9 share thisLEFAL LTDShared officer / director · 9 share thisFUNFOR ENTERTAINMENT LTDShared officer / director · 9 share thisΖΕΝΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWE DO EVENTS LTDShared officer / director · 9 share thisLAZARIS SERVICES LTDShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 9 share thisA. HASSAPIS TRADING LIMITEDShared officer / director · 10 share thisW.A.A. UNINVESTORS LTDShared officer / director · 10 share thisA.C. EUROPA PROPERTIES LIMITEDShared officer / director · 10 share thisI. A. HOME INVESTMENTS LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/HE458790/network.

People with significant control

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100