DOSSIERS / AGUSTINO LTD
← SearchExport PDF
Company dossier

AGUSTINO LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-23
KYBE ID: HE379039 · HE379039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AGUSTINO LTD
DRCIP data.gov.cy
HE379039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-23
DRCIP data.gov.cy
Ανδρέα Αραούζου, 34,, Flat 402,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRIPKO CONSULTING LTDShared registered address · 6 share thisABELLANNA HOLDINGS LTDShared registered address · 6 share thisADIANDO LTDShared registered address · 6 share thisSENECA LTDShared registered address · 6 share thisCIGANI LTDShared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100