Key facts
activeAVGERINOS ADVERTISING OFFICE
DRCIP data.gov.cy
BN4814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-08-10
DRCIP data.gov.cy
Λεωνίδου, 9,, Floor 5, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AVGERINOS ADVERTISING OFFICE
RISK SCORE22LOW RISK
Companies at this address
38 totalALLWELL FASHION LIMITEDALLWELL FASHION (MANUFACTURERS) LIMITEDATTISCO TRADING LIMITEDBICORNE TRADING LIMITEDBISTROX TRADING CO LIMITEDBOKIGE TRADING CO LIMITEDCORVETTE TRADING LIMITEDDAFLEX TRADING CO LIMITEDDIANCRIS TRADING CO LIMITEDDODAVEL TRADING CO LIMITEDENFLEREX TRADING LIMITEDGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDHIDEPARK TRADING CO. LIMITEDINTERDELO COMPANY LIMITEDOSMACO MARKETING (LIMASSOL) LIMITEDOVELIAN TRADING CO LIMITEDPRELEX TRADING CO LIMITEDPROPOLY CO. LIMITED"R AND A IMPORT EXPORT COMPANY LIMITED"REDLEXCO ENTERPRISES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΤΕΡΙΝΑ ΣΩΦΡΟΝΙΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100