DOSSIERS / AVENITA CONFECTIONERY LIMITED
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Company dossier

AVENITA CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-05
KYBE ID: HE45885 · HE45885 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AVENITA CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE45885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-05
DRCIP data.gov.cy
Λεμεσού, 91Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNAG INVESTMENTSShared officer / director · 10 share thisA.C.F. ATOKES LTDShared officer / director · 10 share thisΑΛΕΞΗΣ & ΕΛΕΝΗ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisΑ & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣ ΚΑΙ ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisALEXIS GEORGIOU CONSTRUCTIONS LTDShared officer / director · 10 share thisINCRYPTIA LTDShared officer / director · 10 share thisS.G. CHIPS RECOVERY LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100