DOSSIERS / ΕΡΕΥΝΗΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔ
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ΕΡΕΥΝΗΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-01-28
KYBE ID: HE340225 · HE340225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΡΕΥΝΗΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE340225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-28
DRCIP data.gov.cy
Ανδρέα Μηνά, 3,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LES DOUCEURSShared registered address · 3 share thisLEARNING GALAXY PRIVATE INSTITUTEShared registered address · 3 share thisG.M. (ANAVARGOS) TAVERN LTDShared officer / director · 9 share thisFLORENTZOS & COMPANY LIMITEDShared officer / director · 9 share thisG. & C. AFXENTIOU STEEL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisG. A. EVOUCHERShared officer / director · 9 share thisG.M.C. AFXENTIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisGEORGE G. AFXENTIOU MOTORS AGENCIES LIMITEDShared officer / director · 9 share thisΓ. ΑΥΞΕΝΤΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLES DOUCEURSShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100