DOSSIERS / AUGUST CONSTRUCTION LTD
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Company dossier

AUGUST CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-27
KYBE ID: HE409595 · HE409595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AUGUST CONSTRUCTION LTD
DRCIP data.gov.cy
HE409595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-27
DRCIP data.gov.cy
Αγίας Σοφίας, 6,, Floor 3,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & D NEOPHYTOU CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisP.M.S.Z. INTERNET CONSULTING LIMITEDShared officer / director · 6 share thisΕΚΤΙΜΗΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.S.P. NETWAY LIMITEDShared officer / director · 6 share thisAUTOTRIM SPECIALISTS LIMITEDShared officer / director · 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
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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