DOSSIERS / AVRERILIAN INVESTMENTS COMPANY LIMITED
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Company dossier

AVRERILIAN INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-12
KYBE ID: HE91320 · HE91320 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AVRERILIAN INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE91320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-12
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactiveBENTHIC INVESTMENT LIMITEDdissolved

+138 more

Connections

5 links
Shared operator — likely the same administrator
CH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITEDShared officer / director · 2 share thisVERCELLI INVESTMENTS LIMITEDShared registered address · 5 share thisCH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITEDShared registered address · 5 share thisTHALBERG HOLDINGS LIMITEDShared registered address · 5 share thisESTIMATOR LIMITEDShared registered address · 5 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
CHRISTOPHER E. SAMSONdirector—Cyprus registry
WENDY ANN SAMSONdirector—Cyprus registry
ΡΕΝΟΣ Κ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100