DOSSIERS / EL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTD
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EL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301001 · HE301001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTD
DRCIP data.gov.cy
HE301001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 10,, Floor 3, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.C. DIAGNOSTIC LABORATORIES LTDdissolvedA.DEMETRIOU TELECOM LIMITEDactiveADVERLYTIC MEDIA LTDactiveAJC CONSULTING SERVICES LTDactiveALIMCO GLOBALSERV LTDactiveALPHA DARK HORSE INVESTMENTS LTDactiveANUBIS TRAINING (CYPRUS) LIMITEDdissolvedAR COMMERCE GURU LTDactiveASGRON PRIVATE SECURITY SERVICES LTDactiveCHADWICK SYSTEMS LTDactiveCHRISTIANA CONSTANTINOU & CO LLCactiveCOSY BUS LTDstrike_offDECONNIC DEVELOPING & CONSULTING LTDstrike_offIRRLING REAL ESTATE & RESIDENCES LTDstrike_offJENTSCH CONSULTING LTDactiveJUBE HOLDINGS LTDactiveKY.ELL LTDdissolvedLVNDI LIMITEDactiveMELGROW CENTRE FOR RESEARCH AND THE ADVANCEMENT OF SOCIETYactiveMOFEB LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100