DOSSIERS / N.P. AVGOUSTOS SPRING WATER LTD
← SearchExport PDF
Company dossier

N.P. AVGOUSTOS SPRING WATER LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-31
KYBE ID: HE272753 · HE272753 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
N.P. AVGOUSTOS SPRING WATER LTD
DRCIP data.gov.cy
HE272753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-31
DRCIP data.gov.cy
Σαρωνικού, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AD-AUDIENCE COMMUNICATIONS LTDdissolvedAVABOO LTDdissolvedCLOUDSTACKONE LTDstrike_offDELPHI ART LTDactiveDEUCE INVESTMENTS LTDdissolvedE.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolvedEM.T.V PROPERTY INVESTMENTS LTDdissolvedGEVO INVESTMENTS LTDactiveGOLD GALAXY LTDstrike_offGV SPECIAL PRODUCTS LTDactiveIG ICON INVESTMENTS LIMITEDdissolvedIGP (HOLDINGS) LIMITEDactiveIGP & KP ESTATES LIMITEDstrike_offIII ELIAS INVESTMENTS CO LTDdissolvedIMPULSE HOLDINGS LTDstrike_offKOSTAS CH. KONSTANTINOU "3C CLEANING"activeKP ESTATES LIMITEDactiveLUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolvedMAKLEN DESIGN TECHNOLOGIES LTDdissolvedMILGRAN & TOUCH NOMINEES LTDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
MONT BLANC CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisSMATHCO ENTERPRISES LIMITEDShared officer / director · 6 share thisΠΟΛΥΘΕΜΑΤΙΚΟ ΚΕΝΤΡΟ ΔΙΑΓΝΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ 'ΤΟ ΣΠΙΤΑΚΙ ΤΗΣ ΑΓΑΠΗΣ'Shared officer / director · 6 share thisΚ & Α ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 6 share thisTHERAJOURNEY LTDShared officer / director · 6 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
NameRoleFromSource
ΑΝΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΠΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100