DOSSIERS / ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΑΣ ΑΥΞΕΝΤΙΟΥ
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ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΑΣ ΑΥΞΕΝΤΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2006-05-12
KYBE ID: BN28929 · BN28929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΑΣ ΑΥΞΕΝΤΙΟΥ
DRCIP data.gov.cy
BN28929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-12
DRCIP data.gov.cy
Κηφισιάς, 11,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΡΙΣΤΟΣ MHΛΙΚΟΥΡΟΣ ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝShared registered address · 3 share thisΑΡΙΣΤΟΣ ΜΗΛΙΚΟΥΡΟΣ ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisARAKABI LIMITEDShared officer / director · 10 share thisPERCUSSION INVESTMENT LIMITEDShared officer / director · 10 share thisLUSSO VITALE LIMITEDShared officer / director · 10 share thisSUNAND TRADING LIMITEDShared officer / director · 10 share thisTHALMED LIMITEDShared officer / director · 10 share thisSENTIKA TRADING LIMITEDShared officer / director · 10 share thisEASTMORE INVESTMENTS LIMITEDShared officer / director · 10 share thisSEMITALE LIMITEDShared officer / director · 10 share thisA.M. MOT STATION LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100