DOSSIERS / A.V.I.A. INVESTMENTS LIMITED
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Company dossier

A.V.I.A. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-15
KYBE ID: HE99691 · HE99691 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
A.V.I.A. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE99691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-15
DRCIP data.gov.cy
Καλογραιών, 7,, Floor 1,, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CELLJUMP LIMITEDdissolvedDEKAZA LIMITEDdissolvedEARTHDALE LIMITEDdissolvedGROUNDALE LIMITEDdissolvedHERONSCAPE LIMITEDdissolvedHIGHPINE LIMITEDdissolvedINDEURO LIMITEDdissolvedI.S.T.B. LIMITEDdissolvedKUMENCO LIMITEDdissolvedN3 TECHNOLOGIES LIMITEDdissolvedPANMEDIXCO LIMITEDdissolvedPERMASTATE LIMITEDdissolvedSKYDALE LIMITEDdissolvedSTARDALE LIMITEDdissolvedSUJAVINCO LIMITEDdissolvedSUNDARAM INVESTMENTS LIMITEDdissolvedUNITOTALITY TELECOMMUNICATIONS LIMITEDdissolvedVALMO BRAND CONSULTING LIMITEDdissolvedWESTERALL LIMITEDdissolvedΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΜ Α. ΓΕΩΡΓΙΟΥ, Φ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΖΑΚΟΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.F.F. INVESTMENTS LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100