DOSSIERS / AUGMENTIA ENTERPRISES LIMITED
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Company dossier

AUGMENTIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184075 · HE184075 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AUGMENTIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE184075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Ηλιουπόλεως, 7,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ABBERLEY TOURS LIMITEDdissolvedABBEYDALE INVESTMENTS LIMITEDdissolvedADECO MANAGEMENT LIMITEDdissolvedADV SPORTCITY LIMITEDdissolvedAGRANDISE ASSOCIATES LIMITEDdissolvedALVERSTONE VENTURES LIMITEDdissolvedAMALGAMATION PROJECT CULTURAL COLLECTIVE LTDactiveAM.E.I. AMERAC EMERGING INVESTMENTS LIMITEDdissolvedAUSTERFIELD OVERSEAS LIMITEDdissolvedBANGROVE CONSULTANTS LIMITEDdissolvedBEYOND LIMITEDdissolvedBLACKSPAN TRADING LIMITEDdissolvedBOUTHBY VENTURES LΙΜΙTΕDdissolvedBROCKBENT LIMITEDdissolvedBROSTORM PHARMA CONSULTING LTDdissolvedCANNADO VENTURES LIMITEDdissolvedCARYSFORT TRADING LIMITEDdissolvedCHIRAL INVESTMENTS LIMITEDdissolvedDALGESTON TRADING LIMITEDdissolvedDECORALIA TRADING LIMITEDdissolved

+88 more

People with significant control

4 people
NameRoleFromSource
LEGETE NOMINEES LIMITEDdirector—Cyprus registry
LJUBISA BOGUNOVICdirector—Cyprus registry
MT MANAGERS LIMITEDdirector—Cyprus registry
MT MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100