DOSSIERS / L.A.M. AVGOUSTI IMPORTS LIMITED
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Company dossier

L.A.M. AVGOUSTI IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-03
KYBE ID: HE55054 · HE55054 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
L.A.M. AVGOUSTI IMPORTS LIMITED
DRCIP data.gov.cy
HE55054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-03
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ABIATEX TRADING LIMITEDdissolvedALFACAR LIMITEDdissolvedCIPLACO TRADING LIMITEDdissolvedDENPOULO TRADING LIMITEDdissolvedFAIRCARS LIMITEDdissolvedFERTA TRADING LIMITEDdissolvedGLOBAL MARITIME SERVICES LIMITEDdissolvedHYPOST ENTERPRISES LIMITEDdissolvedIGLEON LIMITEDdissolvedJOANMARINO ESTATES AGENCY LIMITEDdissolvedKEMERI TRADING CO. LIMITEDdissolvedKINSTARTE CARE LIMITEDdissolvedKINSTARTE CO LIMITEDdissolvedLABAN COMMUNICATIONS LIMITEDdissolvedMARIOS COSTA CONSTRUCTION LIMITEDdissolvedM & I RUSSIAN COURIER PUBLISHING LIMITEDdissolvedNEOLINE CABLE T.V. LIMITEDdissolvedPINTA LAB LIMITEDdissolvedP.V. INVESTMENTS LIMITEDdissolvedRAMP ENTERPRISES LIMITEDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
FAIRWAYS AUTOMOTIVES LIMITEDShared officer / director · 7 share thisSERPELLIS ENTERPRISES LIMITEDShared officer / director · 7 share thisP.S. AUTO DREAMCARS LIMITEDShared officer / director · 7 share thisNINO TOYSShared officer / director · 7 share thisFAIRWAYS HOLDINGS LTDShared officer / director · 7 share thisHOPENET 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
ΤΟΝΙΑ ΠΟΙΗΤΑΡΙΔΟΥ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100