DOSSIERS / AUGUSTUS PROPERTIES LTD
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Company dossier

AUGUSTUS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447951 · HE447951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AUGUSTUS PROPERTIES LTD
DRCIP data.gov.cy
HE447951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-12
DRCIP data.gov.cy
Ανδροκλέους, 3,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHLOW TECH LTDShared officer / director · 7 share thisGLEMA LTDShared officer / director · 7 share thisPAYXL HOLDINGS LTDShared officer / director · 7 share thisLIPINSKAYA LIMITEDShared officer / director · 7 share thisAUGUSTUS HOLDINGS LTDShared officer / director · 7 share thisPAYXL PAYMENT TECHNOLOGIES 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