DOSSIERS / K. AUGUST HOLDING LIMITED
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Company dossier

K. AUGUST HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-30
KYBE ID: HE470589 · HE470589 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
K. AUGUST HOLDING LIMITED
DRCIP data.gov.cy
HE470589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-30
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO BLDG, Floor 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_off

+71 more

Connections

13 links
Shared operator — likely the same administrator
PI GLOBAL (CYPRUS) LIMITEDShared registered address · 3 share thisAPAY LTDShared registered address · 3 share thisJAL INVESTMENTS LIMITEDShared officer / director · 12 share thisREALEYES LTDShared officer / director · 12 share thisDAY - DIN LIMITEDShared officer / director · 12 share thisIPILLSAFERX LIMITEDShared officer / director · 12 share thisCELL SCIENCE HOLDING LTDShared officer / director · 12 share thisIMPACT YOUTH NETWORK LIMITEDShared officer / director · 12 share thisTAFE ENTERPRISES LIMITEDShared officer / director · 12 share thisDEDSERVE LIMITEDShared officer / director · 12 share thisHOCHPLAN SOLUTIONS LTDShared officer / director · 12 share thisTZAMBA OLA LIMITEDShared officer / director · 12 share thisDEDSERVE TRUSTEES LIMITEDShared officer / director · 12 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
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ (officer) matches PEP Panos Panagiotopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100