DOSSIERS / ΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-03
KYBE ID: HE34991 · HE34991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-03
DRCIP data.gov.cy
Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. AGATHOCLEOUS CONSTRUCTIONS LIMITEDdissolvedCAMBREACH DEVELOPMENTS LIMITEDdissolvedCHARALAMBOS PASTOS LIMITEDactiveELIAS KASIOULIS GENERAL TRADING LIMITEDstrike_offG. DROUSHIOTIS CAR ACCESSORIES LIMITEDdissolvedHADJIOMORFOS & SONS DEVELOPERS LIMITEDdissolvedP & E ENTERTAINMENT LIMITEDdissolvedR.K.Z. IMPORTS EXPORTS LIMITEDdissolvedΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔstrike_offΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΙΩΑΝΝΗΣ ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Α. & Γ. ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΥΦΑΝΤΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΟΤΕΧ LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
PROROLE ENTERPRISES LTDShared officer / director · 3 share thisKYRIAKOS AVGOUSTI PACKAGING SERVICES LTDShared officer / director · 3 share thisE. AUGUSTI & CO. LIMITEDShared officer / director · 4 share thisE.K. GARDEN DESIGN SOLUTIONS LTDShared officer / director · 4 share thisETHELITY CONCEPT FINANCE LIMITEDShared officer / director · 4 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
ΕΛΕΝΗ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100