DOSSIERS / ΟΙΚΟΓΕΝΕΙΑ Α.M. ΑΥΓΟΥΣΤΗ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
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ΟΙΚΟΓΕΝΕΙΑ Α.M. ΑΥΓΟΥΣΤΗ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-04-07
KYBE ID: HE342243 · HE342243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΟΙΚΟΓΕΝΕΙΑ Α.M. ΑΥΓΟΥΣΤΗ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE342243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-07
DRCIP data.gov.cy
Πραξάνδρου, 11,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100