DOSSIERS / AVGOUSTI MICHALIS SOCRATOUS OIL
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Company dossier

AVGOUSTI MICHALIS SOCRATOUS OIL

CYPRUS · COMPANY · INCORPORATED 2005-07-15
KYBE ID: BN27594 · BN27594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AVGOUSTI MICHALIS SOCRATOUS OIL
DRCIP data.gov.cy
BN27594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-15
DRCIP data.gov.cy
Συρίνων, 8,, Ποταμός Γερμασόγειας, 3055, 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