DOSSIERS / AUGUSTA Μ. GROUP OF SERVICES LTD
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AUGUSTA Μ. GROUP OF SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2001-06-19
KYBE ID: HE121653 · HE121653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AUGUSTA Μ. GROUP OF SERVICES LTD
DRCIP data.gov.cy
HE121653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-19
DRCIP data.gov.cy
Ιθάκης, 56,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. S HEALTH & SAFETY PRO LTDShared registered address · 2 share thisΔΟΚΥΜΙ ΕΙΣΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP. S. SYNEDRIO PLUS LTDShared officer / director · 4 share thisDE MICHANNA PROPERTIES LTDShared officer / director · 4 share thisIPS POOL & AGUAShared officer / director · 6 share thisAUGUSTA ADVERTISING LIMITEDShared officer / director · 6 share thisP. S HEALTH & SAFETY PRO LTDShared officer / director · 6 share thisΓ.Π. ΧΟΝΔΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΡΑΣΚΕΥΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΜΙΧΑΗΛΙΔΟΥsecretary—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