DOSSIERS / ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΥΓΗ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΥΓΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-01-25
KYBE ID: HE5068 · HE5068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΥΓΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-01-25
DRCIP data.gov.cy
Καραβάς, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GINA MARIE BOUTIQUE LIMITEDShared officer / director · 2 share thisVIOMICHANIKI KAI ELEOURGIKI ETAIRIA "I LAMBOUSA"Shared registered address · 5 share thisTHE GARDENER΄S ASSOCIATION OF KARAVASShared registered address · 5 share thisΑΡΓΗΡΟ ΦΕΓΓΑΡΙShared registered address · 5 share this"MERMAID" HOTELShared registered address · 5 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΔΡΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΔΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100