Key facts
activeAVENTECH LTD
DRCIP data.gov.cy
HE459746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Βέροιας, 11,, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AVENTECH LTD
RISK SCORE28MEDIUM RISK
Companies at this address
144 total726DO RORUPE LTDACEKING GAMING LIMITEDADVENTURE WORKS MEDIA AWM LIMITEDAGL APEX GLOBAL LIMITEDAHMET SAHOGLULARI ALUWORK LTDALDAREN SPORT EXPERTS MEDIA LTDAL.GI.GA PROVIDING LIMITEDALL TOP GOLD TECH LTDAMX ENTERTAINMENT LTDANNAELLA MEDIA LTDANRILO TECH LTDAUROX TECHNOLOGIES LTDAVENMART CAPITAL LTDAWS ASTRO MEDIA WEB SYSTEMS LIMITEDBACHE ONLINE TECHNOLOGIES LTDBAER TECHNOLOGY SOLUTIONS LTDBBRWIN CYPRUS LTDBESOULKATEREN TRADING LTDBIG NEXT STAGE LTDBOATSHED TECH LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΜΥΡΙΑΝΘΟΥΣ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΜΥΡΙΑΝΘΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 144 companies
high
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100