DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΝΑΥΠΗΓΕΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΝΑΥΠΗΓΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-09
KYBE ID: HE100093 · HE100093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΝΑΥΠΗΓΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 112,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΚΟΙΛΑΔΩΝ ΑΝΑΤΟΛΙΚΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLAGRIA WINERY LIMITEDShared officer / director · 3 share thisH.O.S BEAUTY & ART LIMITEDShared officer / director · 8 share thisTHEOSEVIS TRADING LIMITEDShared officer / director · 8 share thisK.N. UNIFRESH LIMITEDShared officer / director · 8 share thisTIP TOP LIMITEDShared officer / director · 8 share thisZS LA VIE G FURNITURE LTDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΑΦΕ ΚΑΜΠΑΝΑShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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