DOSSIERS / AUGUSTA INVESTMENTS LIMITED
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Company dossier

AUGUSTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-29
KYBE ID: HE141602 · HE141602 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
AUGUSTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE141602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-29
DRCIP data.gov.cy
Κάνιγγος & Γρίβα Διγενή,, PAMELVA BUILDING, Floor 2, Flat 205,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I. CONSTANTINIDES PATENTS LIMITEDdissolvedALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITEDdissolvedAMALTA CEMCOM TRADING LIMITEDdissolvedANNIVIA TRADING LIMITEDdissolvedARBUTUS COMPANY LIMITEDdissolvedARDAVANI INVESTMENT FUND LIMITEDdissolvedARDAVANI RESEARCH PLANNING MANAGEMENT INSTITUTE LIMITEDdissolvedARIGANA TRADING LIMITEDdissolvedASA ALLSTAR PROCESSING LIMITEDdissolvedATLANTA LEASE FINANCE COMPANY LIMITEDdissolvedBARKA CONSULTING SERVICESdissolvedBGL PRODUCTION CO LIMITEDdissolvedBIRDINO COMPANY LIMITEDdissolvedCARABAL HOLDING LIMITEDdissolvedCYSTAR OIL TRADING LIMITEDdissolvedCYSTAR PETROLEUM LIMITEDdissolvedDALROAD CYPRUS LIMITEDdissolvedDECAGON HOLDINGS LIMITEDdissolvedELINS LIMITEDdissolvedEMERALD TRAVEL LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCIROCCO INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100