DOSSIERS / PARASKEVA & AUGOUSTINOU LIMITED
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Company dossier

PARASKEVA & AUGOUSTINOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-27
KYBE ID: HE330063 · HE330063 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PARASKEVA & AUGOUSTINOU LIMITED
DRCIP data.gov.cy
HE330063
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-27
DRCIP data.gov.cy
Λευκονίκου, 11,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MPM BETTING CLUBShared registered address · 2 share thisWYEBRON LTDShared officer / director · 4 share thisΔΡ. ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisTRUTH NOW NGOShared officer / director · 4 share thisΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥ ΕΝΤΕΧΝΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSILVER FOX TRADINGShared officer / director · 8 share thisΛΑΚΗΣ & ΑΥΓΟΥΣΤΙΝΟΣShared officer / director · 8 share thisΠΕΡΙΟΔΙΚΟΝ "ΦΩΤΟ - ΦΙΝΙΣ"Shared officer / director · 8 share thisAX CYPRUSFISIKA LTDShared officer / director · 8 share thisRUSCYP LIMITEDShared officer / director · 8 share thisA.D.A. AUTO REPAIR CENTERShared officer / director · 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

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100