KYBE — See who's really behind any company

Company dossier

AVITHO LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-12
KYBE ID: HE465035 · HE465035 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAVITHO LTD

DRCIP data.gov.cy

RegistrationHE465035

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-12

DRCIP data.gov.cy

Registered addressΚυκλαμίνων, 16Α,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ASCODO LTDactive DOMINION MARKETS LTDactive FLUBES LIMITEDstrike_off PAULUS MANAGEMENT LTDactive ROUNCEY CAPITAL PARTNER LTDactive ROUNCEY PROPERTY PARTNERS LTDactive SILKENIO ENTERPRISES LTDstrike_off VIGASIO MANAGEMENT LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ROUNCEY CAPITAL PARTNER LTDShared officer / director · 4 share this Angelus Managementberatung und Service KGShared officer / director · 4 share this ROUNCEY PROPERTY PARTNERS LTDShared officer / director · 4 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

Name	Role	From	Source
THOMAS PAUL GROSS	director	—	Cyprus registry
ED ROYAL WEALTH CARE LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100