KYBE — See who's really behind any company

Company dossier

AVERINA LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-23
KYBE ID: HE485792 · HE485792 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAVERINA LTD

DRCIP data.gov.cy

RegistrationHE485792

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-23

DRCIP data.gov.cy

Registered addressΣκιάθου, 14,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BROKEREDGE GLOBAL SOLUTIONS LTDShared officer / director · 4 share this BROKEREDGE TECHNOLOGIES LTDShared officer / director · 4 share this BROKEREDGE SOLUTIONS 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
ΔΙΟΝΥΣΙΟΣ ΣΙΝΑΝΟΣ	director	—	Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΣΙΝΑΝΟΣ	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