DOSSIERS / M. AVGOUSTI CONSULTANT
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Company dossier

M. AVGOUSTI CONSULTANT

CYPRUS · COMPANY · INCORPORATED 1999-03-17
KYBE ID: BN18742 · BN18742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. AVGOUSTI CONSULTANT
DRCIP data.gov.cy
BN18742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-17
DRCIP data.gov.cy
Αχιλλέως, 4Β,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΥΓΟΥΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100