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Company dossier

AVENIDA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-12-22
KYBE ID: HE7640 · HE7640 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameAVENIDA TOURIST ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE7640

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-12-22

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 1,, Λεμεσός, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_off A.A.M. & C. LIMITEDactive A.A.M. & C. NOMINEE SERVICES LIMITEDstrike_off A.A.M. & C. SECRETARY LIMITEDstrike_off A.A.M. & C. TRUST SERVICES LIMITEDstrike_off A.A. SMART STRATEGY INVESTMENTS LIMITEDdissolved A.D. HERON HOLDINGS LIMITEDdissolved AELLINO TECHNOLOGY LIMITEDstrike_off AIROZA HOLDINGS LIMITEDdissolved ALLIED ASSET CORPORATE SERVICES LTDstrike_off AMARANTA TECHNOLOGY LTDdissolved AMESTOS HOLDINGS LIMITEDdissolved APIECE INVESTMENTS LIMITEDdissolved ARBOLDURO TRADE LTDstrike_off ARTIGLI HOLDINGS LIMITEDdissolved ARTLER LTDactive ASTON BARKLEY LIMITEDdissolved ATHINA APOSTOLOU LLCactive BALEV LTDactive BARSDEN HOLDINGS LIMITEDstrike_off

+175 more

Connections

2 links

Shared operator — likely the same administrator

ENSEMBLE HOLDINGS LTDShared registered address · 3 share this KRIEL 2 LETShared registered address · 3 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
ΜΙΧΑΛΗΣ ΖΑΒΟΣ	director	—	Cyprus registry
D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASYCOPE ENTERPRISES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100