DOSSIERS / AVIVIA LTD
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Company dossier

AVIVIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-10
KYBE ID: HE461276 · HE461276 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AVIVIA LTD
DRCIP data.gov.cy
HE461276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-10
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 1,, BLOCK B, Flat 31,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactiveCATICE LTDactive

+70 more

Connections

8 links
Shared operator — likely the same administrator
UPNL REALISED LTDShared officer / director · 9 share thisREDOAKS LTDShared officer / director · 9 share thisARCADIA RESPO CO. LTDShared officer / director · 9 share thisZAHI LTDShared officer / director · 9 share thisFRAJO VENTURES LTDShared officer / director · 9 share thisPSALM1 HOLDING LTDShared officer / director · 9 share thisHOMFIS CONSULT LTDShared officer / director · 9 share thisINEX VP CYPRUS LTDShared officer / director · 9 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
KARIN MARIETTA PROKOPIOU - BOSSHARDdirector—Cyprus registry
KARIN MARIETTA PROKOPIOU - BOSSHARDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100