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Company dossier

AVENUE MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-08
KYBE ID: HE54628 · HE54628 · 1 sources

RISK SCORE53HIGH RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameAVENUE MARINE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE54628

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-08

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

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

+228 more

People with significant control

3 people

Name	Role	From	Source
MOHAMED OSSMAN	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

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

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUAVENTURE MARINE COMPANY LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100