DOSSIERS / Γ. ΚΑΙ Λ. ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔ
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Γ. ΚΑΙ Λ. ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-01-29
KYBE ID: HE2357 · HE2357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Γ. ΚΑΙ Λ. ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-01-29
DRCIP data.gov.cy
Δημοφώντος, 37,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AKBAKINESITHERAPY LTDShared officer / director · 7 share thisALTUS CITADEL SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisEVARLAST INVESTMENTS LIMITEDShared officer / director · 7 share thisROMYLIANA TRADING LIMITEDShared officer / director · 7 share thisΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisBEVERIA LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100