DOSSIERS / AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITED
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Company dossier

AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-08
KYBE ID: HE70800 · HE70800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITED
DRCIP data.gov.cy
HE70800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-08
DRCIP data.gov.cy
Ευμένιου Μαρκαντώνη, 16,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NANA & MARIOS CHARALAMBOUS LIMITEDShared officer / director · 4 share thisGEORGIA SOFRONIOU DELCShared officer / director · 4 share thisGE.PAN BETTING LIMITEDShared officer / director · 4 share thisSTEINADLER INVESTMENTS LIMITEDShared registered address · 4 share thisAVGOUSTIS & MICHALAKIS BUSES LIMITEDShared registered address · 4 share thisKORNIAS WINERYShared officer / director · 4 share thisSTEINADLER SOLAR LTDShared registered address · 4 share thisΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΕΤΡΟΣ ΠΕΤΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAVGOUSTIS & MICHALAKIS BUSES LIMITEDShared 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

4 people
NameRoleFromSource
ΑΥΓΟΥΣΤΗΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100