DOSSIERS / A. AVGOUSTI SHIP SUPPLIERS LIMITED
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Company dossier

A. AVGOUSTI SHIP SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203257 · HE203257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. AVGOUSTI SHIP SUPPLIERS LIMITED
DRCIP data.gov.cy
HE203257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Κρέοντος, 1,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KPC SPEEDWAYS LOGISTICS LIMITEDShared officer / director · 2 share thisTHE CHAMPION SNACKShared officer / director · 5 share thisΑΝΤΡΕΑΣ & ΑΥΓΟΥΣΤΗ (ΕΚΤΡΟΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisAVGOUSTIS AVGOUSTI FRUIT & MINI MARKET LIMITEDShared officer / director · 5 share thisΛΑΜΠΡΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΟΦΟΡΟΣ 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