DOSSIERS / AVGOUSTIS AVGOUSTI FRUIT & MINI MARKET LIMITED
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Company dossier

AVGOUSTIS AVGOUSTI FRUIT & MINI MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-11
KYBE ID: HE162879 · HE162879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AVGOUSTIS AVGOUSTI FRUIT & MINI MARKET LIMITED
DRCIP data.gov.cy
HE162879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-11
DRCIP data.gov.cy
'Απης, 16,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΤΡΕΑΣ & ΑΥΓΟΥΣΤΗ (ΕΚΤΡΟΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. AVGOUSTI SHIP SUPPLIERS LIMITEDShared officer / director · 5 share thisΛΑΜΠΡΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE CHAMPION SNACKShared 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
ΚΑΛΛΙΟΠΗ 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