DOSSIERS / AUGUSTUS HOLDINGS LTD
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Company dossier

AUGUSTUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-17
KYBE ID: HE418364 · HE418364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AUGUSTUS HOLDINGS LTD
DRCIP data.gov.cy
HE418364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-17
DRCIP data.gov.cy
Ανδροκλέους, 3,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIPINSKAYA LIMITEDShared officer / director · 7 share thisGLEMA LTDShared officer / director · 7 share thisPHLOW TECH LTDShared officer / director · 7 share thisPAYXL HOLDINGS LTDShared officer / director · 7 share thisPAYXL PAYMENT TECHNOLOGIES LTDShared officer / director · 7 share thisAUGUSTUS PROPERTIES LTDShared officer / director · 7 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
MENDELSON MANAGEMENT LTDdirector—Cyprus registry
ΤΟΝΙΑ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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