KYBE — See who's really behind any company

Company dossier

AUGUSTINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-16
KYBE ID: HE176882 · HE176882 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameAUGUSTINA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE176882

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-16

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 8,, EL.PA LIVADIOTI BUILDING, Floor 4, Flat 401,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolved ABRAMAX HOLDINGS LIMITEDdissolved AETHERWAVES LIMITEDactive ALARAK ENTERPRISES LIMITEDdissolved ALOTHMANIA TOURISM LTDstrike_off AMARITA INVESTMENTS LIMITEDdissolved AMINOLEN LIMITEDactive ANGELMEX LIMITEDdissolved A.R. AGAMA RESERVES LIMITEDdissolved ARTIFISCAL CO LIMITEDdissolved ARTTIMA CO LTDdissolved ASCENT CAPITAL LIMITEDdissolved ASGEIRR LIMITEDactive ATC SOLUTION LIMITEDdissolved AUREXIUM HOLDINGS LIMITEDactive AZ ART CO LIMITEDdissolved BALITE LIMITEDactive BIGORE LIMITEDdissolved BLAFODIL CO LIMITEDdissolved BLOLATIM CO LIMITEDdissolved

+192 more

Connections

4 links

Shared operator — likely the same administrator

PERONUS LIMITEDShared officer / director · 5 share this PIANETA HOLDINGS LIMITEDShared officer / director · 5 share this DEGALOQUE HOLDINGS LIMITEDShared officer / director · 5 share this MIRASTAR INVESTMENTS 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ Για ΑΥΓΟΥΣΤΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΥΓΟΥΣΤΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOGGIA INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100