DOSSIERS / Δ & Φ Α/ΦΟΙ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔ
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Δ & Φ Α/ΦΟΙ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-23
KYBE ID: HE50321 · HE50321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Δ & Φ Α/ΦΟΙ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-23
DRCIP data.gov.cy
Τ.Κ. 7,, Ψεματισμένος, 7743, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΗΜΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG. & AF. ENERGY LIMITEDShared officer / director · 4 share thisΔ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΔΗΜΗΤΡΑΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΦΡΑΓΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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