DOSSIERS / AUGUSTA ENERGY GROUP LTD
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Company dossier

AUGUSTA ENERGY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-26
KYBE ID: HE258392 · HE258392 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
AUGUSTA ENERGY GROUP LTD
DRCIP data.gov.cy
HE258392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-26
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactiveBRUMARK INVESTMENTS LIMITEDdissolved

+100 more

Connections

11 links
Corporate ownership network
أوغوستا إنيرجي م.د.م.سOwns / controls · activeAugusta Energy SAOwns / controls · active
Shared operator — likely the same administrator
MAGIMShared officer / director · 2 share thisSAINT HUBERTShared officer / director · 2 share thisMONIDA LTDShared registered address · 8 share thisUCAB LIMITEDShared registered address · 8 share thisEWEHA LIMITEDShared registered address · 8 share thisMYCOM GLOBAL SOLUTIONS LIMITEDShared registered address · 8 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared registered address · 8 share thisVISTRA CEE HOLDING LTDShared registered address · 8 share thisJAPAN INVESTMENTS LIMITEDShared registered address · 8 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

9 people
NameRoleFromSource
GIUSEPPE NESTOLAdirector—Cyprus registry
JEAN-PIERRE MARCEL LEONCE CARLESdirector—Cyprus registry
LIONEL DORIEdirector—Cyprus registry
NICHOLAS CHARLES TERRYdirector—Cyprus registry
NICHOLAS CHARLES TERRY Για ΛΑΟΥΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
RICHARD MELTONdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
VISTRA SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMA ENERGY GROUP LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100