DOSSIERS / DIANA & CHR. AVGHOUSTI LIMITED
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DIANA & CHR. AVGHOUSTI LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-13
KYBE ID: HE40375 · HE40375 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIANA & CHR. AVGHOUSTI LIMITED
DRCIP data.gov.cy
HE40375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-13
DRCIP data.gov.cy
Χύτρων, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTINES DEVELOPMENT LIMITEDdissolvedALKITEL HOLDINGS LIMITEDdissolvedA & M PAPHITIS ESTATES LIMITEDdissolvedAXMINSTER HOLDINGS LIMITEDdissolvedBIG PLUS COMPANY LIMITEDdissolvedBKR INTERNATIONAL (CYPRUS)activeC A M COMPUTERS LIMITEDdissolvedCANARY ESTATES LIMITEDdissolvedCANOPY HOLDINGS LIMITEDdissolvedC.G.A. INVESTMENTS LIMITEDdissolvedC.G.A. POLYTEXNITISdissolvedC.O.A. WORLD ENTERTAINMENT LIMITEDdissolvedCRISTOLO LTDstrike_offDAMANTA HEALTH PRODUCTS LIMITEDdissolvedDASONS BUSINESS SERVICES (CYPRUS) LTDdissolvedDASONS COMPUTERS LIMITEDdissolvedDASONS CONSULTANCIESactiveDEANGATE ESTATES LIMITEDdissolvedD.G.K. CENTER FOR NATUROPATHIC THERAPIES LIMITEDdissolvedDIXCART LIMITEDdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
ΔΙΑΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
DASONS BUSINESS SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry
ΔΙΑΝΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100