DOSSIERS / ΝΑΥΠΗΓΕΙΟ ΓΡΗΓΟΡΗΣ & ΝΙΚΟΣ ΑΥΓΟΥΣΤΗ ΛΙΜΙΤΕΔ
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Company dossier

ΝΑΥΠΗΓΕΙΟ ΓΡΗΓΟΡΗΣ & ΝΙΚΟΣ ΑΥΓΟΥΣΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-23
KYBE ID: HE150634 · HE150634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΝΑΥΠΗΓΕΙΟ ΓΡΗΓΟΡΗΣ & ΝΙΚΟΣ ΑΥΓΟΥΣΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-23
DRCIP data.gov.cy
Γιάλτας, 29,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAZE ZERO PRODUCTION STUDIO LIMITEDShared registered address · 2 share thisTRAMIANTUNA LTDShared officer / director · 5 share thisVAMI ENTERTAINMENT LIMITEDShared officer / director · 5 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Ν. ΑΥΓΟΥΣΤΗ & Δ. ΛΥΣΑΝΔΡΟΥShared officer / director · 5 share thisNICOS AUGOUSTI SIGNS 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΝΙΚΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΝΙΚΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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