DOSSIERS / AVAX - TERNA J.V. - MEDITERRANEAN CITY OF DREAMS
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Partnership dossier

AVAX - TERNA J.V. - MEDITERRANEAN CITY OF DREAMS

CYPRUS · PARTNERSHIP · INCORPORATED 2019-05-03
KYBE ID: S12971 · S12971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AVAX - TERNA J.V. - MEDITERRANEAN CITY OF DREAMS
DRCIP data.gov.cy
S12971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-05-03
DRCIP data.gov.cy
Νίκου Καββαδία,, Ζακάκι, 3150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΒΑΞ A.E.partner—Cyprus registry
ΤΕΡΝΑ Α.Ε.partner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100