DOSSIERS / AVGOUSTIS & MICHALAKIS BUSES LIMITED
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Company dossier

AVGOUSTIS & MICHALAKIS BUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-09
KYBE ID: HE70840 · HE70840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AVGOUSTIS & MICHALAKIS BUSES LIMITED
DRCIP data.gov.cy
HE70840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-09
DRCIP data.gov.cy
Ευμένιου Μαρκαντώνη, 16,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MELANDA BUS COMPANY LIMITEDShared officer / director · 2 share thisKORNIAS WINERYShared officer / director · 4 share thisNANA & MARIOS CHARALAMBOUS LIMITEDShared officer / director · 4 share thisAVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITEDShared registered address · 4 share thisSTEINADLER SOLAR LTDShared registered address · 4 share thisAVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITEDShared officer / director · 4 share thisSTEINADLER INVESTMENTS LIMITEDShared registered address · 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
ΑΥΓΟΥΣΤΗΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Γ ΛΑΜΠΡΗ (ΣΚΟΥΡΗΣ)director—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