DOSSIERS / ANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITED
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Company dossier

ANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-20
KYBE ID: HE44303 · HE44303 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-20
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 306-307,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_offBELINDERO TRADING LIMITEDdissolved

+144 more

Connections

9 links
Shared operator — likely the same administrator
A.A. & A.E.S. LIMITEDShared officer / director · 2 share thisA.A. & A.E.S. LIMITEDShared registered address · 3 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared registered address · 3 share thisGRIFFON AVIATION (CYPRUS) LIMITEDShared officer / director · 8 share thisCIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITEDShared officer / director · 8 share thisANDREAS & DEMOS ELECTROSISKEVES LIMITEDShared officer / director · 8 share thisSOOA GLOBAL GREEN ENERGY LIMITEDShared officer / director · 8 share thisANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDShared officer / director · 8 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣdirector—Cyprus registry
ΑΝΘΗ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100