DOSSIERS / ΑΥΓΕΡΙΝΟΣ ΕΠΕΝΔΥΤΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΑΥΓΕΡΙΝΟΣ ΕΠΕΝΔΥΤΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-14
KYBE ID: HE116046 · HE116046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΥΓΕΡΙΝΟΣ ΕΠΕΝΔΥΤΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-14
DRCIP data.gov.cy
Φώτη Πίττα, 34,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHR. ARISTOTELOUS DEVELOPMENT LIMITEDShared registered address · 2 share thisAROSENSOShared officer / director · 2 share thisK.P.M. PARTSShared officer / director · 3 share thisCRUZCO CORPORATION LTDShared officer / director · 3 share thisCHRIS METAL LIGHTING LIMITEDShared officer / director · 7 share thisSTEAM- VAC PROFESSIONAL CLEANING SERVICES LIMITEDShared officer / director · 7 share thisBUILDING G.CHRISTODOULOU LTDShared officer / director · 7 share thisCH. ARISTOTELOUS SUPERMARKET LTDShared officer / director · 7 share thisCHR. ARISTOTELOUS DEVELOPMENT LIMITEDShared officer / director · 7 share thisNERS LIMITEDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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