DOSSIERS / AVENTURA TRADING LIMITED
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Company dossier

AVENTURA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-14
KYBE ID: HE50615 · HE50615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AVENTURA TRADING LIMITED
DRCIP data.gov.cy
HE50615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

AHINORA NAVIGATION LIMITEDdissolvedAKAKIKO RESTAURANTS LIMITEDdissolvedAMEDOLA ENTERPRISES LIMITEDdissolvedANDARES ENTERPRISES LIMITEDdissolvedANSALDO CO. LIMITEDdissolvedARCHI CONSULTANTS LTDdissolvedARCUO MEDICAL LIMITEDdissolvedARVENSEES CO. LIMITEDdissolvedAS SALMON BUYERS POOL LIMITEDdissolvedAVANTAGE ART AND CULTURE CENTER LTDdissolvedBARINTEX CORPORATION LIMITEDdissolvedBARONDE TRADING LIMITEDdissolvedBASTINO ENTERPRISES LIMITEDdissolvedBELIBAN ENTERPRISES LIMITEDdissolvedBENFEST ENTERPRISES LTDdissolvedBEQUEST ENTERPRISES LTDdissolvedBERGLIN CO. LIMITEDdissolvedBETELIANA TRADING LIMITEDdissolvedBLANFORD ENTERPRISES LIMITEDdissolvedBORMIO TRADING LIMITEDdissolved

+228 more

People with significant control

3 people
NameRoleFromSource
EVGENI KRINITSYNdirector—Cyprus registry
LIANA BEREKACHVILIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100