DOSSIERS / AVIEM LTD
← SearchExport PDF
Company dossier

AVIEM LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-05
KYBE ID: HE463691 · HE463691 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AVIEM LTD
DRCIP data.gov.cy
HE463691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-05
DRCIP data.gov.cy
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

183 total

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

A.B. CONCORD PROPERTIES LTDactiveACRONIA HOLDINGS LIMITEDactiveAETHON HOLDINGS LIMITEDactiveAIRSA LIMITEDdissolvedALBONIA DEVELOPMENTS LIMITEDactiveALIRA LTDactiveALMESOL LIMITEDdissolvedAL REHAB LAND LTDactiveAL REHAB PROPERTIES LTDactiveAMRAP LTDstrike_offANALYSE & PERFORM TECH LIMITEDactiveAPOLLO MKT LTDactiveAPRIATI ENTERPRISES LIMITEDstrike_offARKAD LIMITEDactiveART LAB MNT LIMITEDactiveASTROFARM 1 LIMITEDactiveASTROFARM 2 LIMITEDactiveAXIAL INVESTMENTS LIMITEDdissolvedAZATECH VENTURES LTDactiveBAREFOOT DISTRIBUTION LTDdissolved

+163 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100