DOSSIERS / AVELAN LIMITED
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Company dossier

AVELAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-26
KYBE ID: HE486980 · HE486980 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AVELAN LIMITED
DRCIP data.gov.cy
HE486980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-26
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 6,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

10 links
Shared operator — likely the same administrator
JetBrains GmbHShared officer / director · 2 share thisDIAGENIUS LIMITEDShared officer / director · 2 share thisAVAL LTDShared officer / director · 9 share thisΜΟΥΣΙΚΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΗΕΝΤΩΣ ΝΕΟΣΥΝΘΕΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPATH ENTERPRISES LIMITEDShared officer / director · 9 share thisΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΛΟΓΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΧΟΛΗ ΚΑΛΩΝ ΤΕΧΝΩΝ Α.Χ. ΛΤΔShared officer / director · 9 share thisANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)Shared officer / director · 9 share thisHY-COSMETICS (A.M.C.A) LTDShared officer / director · 9 share thisEME INTERNATIONAL CULTURE FOUNDATION 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

3 people
NameRoleFromSource
YURY BELYAEVdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΝΤΜΙΤΡΙΕΒdirector—Cyprus registry
ΑΛΕΞΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 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