Who owns AVMENTE LIMITED?

No ownership or control links for AVMENTE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AVMENTE LIMITED's risk level?

AVMENTE LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVMENTE LIMITED appear across sources?

AVMENTE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistered

AVMENTE LIMITED

Name: AVMENTE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVMENTE LIMITED, Company, CY

AVMENTE LIMITED — Cyprus company (cy-reg:435378). Offshore exposure upstream, UBO chain traced 4 hops. Cited to 1 registry.

CY-REG 435378Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AVMENTE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

3 flagged hopsDOSSIER

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Company

/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ΓΙΑΝΝΑΚΗΣ ΚΟΝΕ
Also holds roles at 1 other company
- Γ.Κ. ΠΗΓΗ ΝΕΡΟΥ ΛΙΜΙΤΕΔDirector
●
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥ
Also holds roles at 45 other companies
- CH. STAVROS HAIR STYLEOwner
- SCS - SPECIALIZED CONFERENCE SERVICESDirector
- GIORKAT DISTRIBUTORSecretary
●
ΧΡΗΣΤΟΣ ΚΟΝΕ
Also holds roles at 6 other companies
- S.N. LIGHT ATTRACTIONΟμόρρυθμος Συνέταιρος
- LMAX BROKER EUROPE LIMITEDDirector
- A.P. SICILIANA ACCOUNTING SERVICES LTDDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AVMENTE LIMITED?: No ownership or control links for AVMENTE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AVMENTE LIMITED's risk level?: AVMENTE LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVMENTE LIMITED appear across sources?: AVMENTE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVMENTE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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