DOSSIERS / AVESTIGE WEALTH MANAGEMENT LTD
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Company dossier

AVESTIGE WEALTH MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: HE473420 · HE473420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AVESTIGE WEALTH MANAGEMENT LTD
DRCIP data.gov.cy
HE473420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-03
DRCIP data.gov.cy
Κωνσταντίνου Κουμά Πάροδος, 5,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NILUFAR LIMITEDShared officer / director · 9 share thisELISOFT LTDShared officer / director · 9 share thisB-LINE CAR RENTAL LTDShared officer / director · 9 share thisSIBERWOOD HOLDING LTDShared officer / director · 9 share thisEMILISAME INVESTMENT LTDShared officer / director · 9 share thisSORNERO INVESTMENTS LTDShared officer / director · 9 share thisVLANIK LTDShared officer / director · 9 share thisALVERIUM GROUP 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
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
YULIA MANAKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100