DOSSIERS / ΛΑΜΠΡΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΛΑΜΠΡΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-24
KYBE ID: HE115517 · HE115517 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΛΑΜΠΡΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-24
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Flat 105,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_off

+10 more

Connections

4 links
Shared operator — likely the same administrator
THE CHAMPION SNACKShared officer / director · 5 share thisAVGOUSTIS AVGOUSTI FRUIT & MINI MARKET LIMITEDShared officer / director · 5 share thisΑΝΤΡΕΑΣ & ΑΥΓΟΥΣΤΗ (ΕΚΤΡΟΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. AVGOUSTI SHIP SUPPLIERS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΥΓΟΥΣΤΗΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100