DOSSIERS / PARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITED
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Company dossier

PARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-25
KYBE ID: HE50746 · HE50746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
PARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE50746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-25
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 306-307,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

19 links
Shared operator — likely the same administrator
A.A. & A.E.S. LIMITEDShared registered address · 3 share thisANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDShared registered address · 3 share thisANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDShared officer / director · 8 share thisANDREAS & DEMOS ELECTROSISKEVES LIMITEDShared officer / director · 8 share thisANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDShared officer / director · 8 share thisCIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITEDShared officer / director · 8 share thisSOOA GLOBAL GREEN ENERGY LIMITEDShared officer / director · 8 share thisA.A. & A.E.S. LIMITEDShared officer / director · 8 share thisGRIFFON AVIATION (CYPRUS) LIMITEDShared officer / director · 8 share thisHARTS INTERNATIONAL RETAILERS LIMITEDShared officer / director · 11 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 11 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 11 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDAMASCIUS HOLDINGS LTDShared officer / director · 11 share thisTHELDORA LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE50746/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100