DOSSIERS / CLASSIC AVENUE LTD
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Company dossier

CLASSIC AVENUE LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-05
KYBE ID: HE476123 · HE476123 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CLASSIC AVENUE LTD
DRCIP data.gov.cy
HE476123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-05
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

11 links
Shared operator — likely the same administrator
NIDIPA HOLDINGS LTDShared officer / director · 5 share thisCONTAINER HOUSE REALTY LTDShared officer / director · 5 share thisA.A.L.S PATERAS LIMITEDShared officer / director · 5 share thisANJODI PROPERTYShared officer / director · 5 share thisANASTASIA PATERA LLCShared officer / director · 5 share thisCENTER AVENUE LTDShared officer / director · 5 share thisG.A.P. CLASSIC HOTELShared web domain · 6 share thisCLASSICShared web domain · 6 share thisAS CLASSIC NAVIGATION LTDShared web domain · 6 share thisCLASSIC TAVERNShared web domain · 6 share thisM.A. CLASSIC SHOESShared web domain · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΤΕΡΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΤΕΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100