DOSSIERS / AUGA FERVENTE LTD
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Company dossier

AUGA FERVENTE LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367897 · HE367897 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
AUGA FERVENTE LTD
DRCIP data.gov.cy
HE367897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Ξηροπόταμου, 46B,, CHARA CORINTHIA, VILLA 3,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BOSQUE VERDE LTDShared registered address · 2 share thisDEMQUI LTDShared officer / director · 9 share thisFANTASTIGO P.K.S. LTDShared officer / director · 9 share thisANASOUR LTDShared officer / director · 9 share thisARUZAVAK LIMITEDShared officer / director · 9 share thisTWISHOS LIMITEDShared officer / director · 9 share thisVODICH LTDShared officer / director · 9 share thisPLOMB LTDShared officer / director · 9 share thisDIA QUENTE LTDShared officer / director · 9 share thisMALFINIO LIMITEDShared officer / director · 10 share thisTENRURA LIMITEDShared officer / director · 10 share thisTUALATIN LIMITEDShared officer / director · 10 share thisBIRUSA LIMITEDShared officer / director · 10 share thisVONTADE LTDShared officer / director · 10 share thisBOSQUE VERDE LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE367897/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
NINO BERAIAsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100