DOSSIERS / ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.
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ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-03-14
KYBE ID: HE472456 · HE472456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE472456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-14
DRCIP data.gov.cy
1 Απριλίου, 204,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.R.A. STUDY ABROAD LTDShared registered address · 4 share thisΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share thisΡΕΝΟΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share thisAKBAKINESITHERAPY LTDShared officer / director · 7 share thisBEVERIA LIMITEDShared officer / director · 7 share thisROMYLIANA TRADING LIMITEDShared officer / director · 7 share thisΓ. ΚΑΙ Λ. ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALTUS CITADEL SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisEVARLAST INVESTMENTS LIMITEDShared 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
ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥsecretary—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