DOSSIERS / AAVYA FASHION HOUSE LTD
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Company dossier

AAVYA FASHION HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-07
KYBE ID: HE472116 · HE472116 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AAVYA FASHION HOUSE LTD
DRCIP data.gov.cy
HE472116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-07
DRCIP data.gov.cy
Γλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

A.C HEROES EVENTSactiveACTIONMARKETSactiveACTIVEDO LIMITEDstrike_offA. FEDRO LTDstrike_offALVESPA LTDactiveANEVIUS LTDactiveA.P. MELEKKIS JEWELLERY LIMITEDactiveARZALEA LTDactiveASTRORO INVESTMENTS LIMITEDdissolvedBARONSactiveBEACHBED COMPANY LTDactiveBELEMA INVESTMENTS HOLDINGS LTDstrike_offB.H.S. - BEVERAGE HEALTH AND SAFETY LTDactiveBLENAK VENTURES LTDdissolvedBONIS AVIBUS LTDactiveBUILDISA INTERNATIONAL LTDactiveCAKEGR LIMITEDdissolvedCASESTUDY CO LIMITEDstrike_offCATTLEYA LIMITEDstrike_offCHANSZE LTDactive

+102 more

People with significant control

3 people
NameRoleFromSource
XΡΙΣΤΙΑΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΤΡΕΑ ΜΕΛΕΚΚΗdirector—Cyprus registry
ΑΝΤΡΕΑ ΜΕΛΕΚΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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