DOSSIERS / S. GLASS & C. AVGOUSTI LIMITED
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Company dossier

S. GLASS & C. AVGOUSTI LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348277 · HE348277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S. GLASS & C. AVGOUSTI LIMITED
DRCIP data.gov.cy
HE348277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Αρχ. Κυπριανού, 5,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.F. RADIO PROTARAS LIMITEDShared officer / director · 3 share thisΨΗΦΙΑΚΗ ΤΗΛΕΟΡΑΣΗ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡΙΣΤΑΚΗΣ ΑΥΓΟΥΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGOLDEN ERA SPORTS AGENCY LTDShared officer / director · 7 share thisPAL (PROFIL ALUMINIUM) LIMITEDShared officer / director · 7 share thisCBS EDUCATION & EVENTS LIMITEDShared officer / director · 7 share thisGOLDEN ERA SPORTS AGENCYShared officer / director · 7 share thisΣΤΑΥΡΟΥΛΛΑ ΚΑΠΟΝΑ ΑΥΓΟΥΣΤΗ & ΣΙΑShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΥΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΣΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100