DOSSIERS / AUGMENTOR RAIF V.C.I.C. LTD
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AUGMENTOR RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-04
KYBE ID: HE412531 · HE412531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AUGMENTOR RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE412531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-04
DRCIP data.gov.cy
Ολύμπου, 23,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EAST COAST ADMINISTRATION SERVICES LTDShared registered address · 6 share thisEAST COAST FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisIVG FINANCIAL CONSULTANTS LTDShared registered address · 6 share thisANTONIS IOANNIDES INVESTMENTS LIMITEDShared registered address · 6 share thisEAST COAST CONSULTING SERVICES 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
EAST COAST ADMINISTRATION SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100