DOSSIERS / ΣΤΑΥΡΟΥΛΛΑ ΚΑΠΟΝΑ ΑΥΓΟΥΣΤΗ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΣΤΑΥΡΟΥΛΛΑ ΚΑΠΟΝΑ ΑΥΓΟΥΣΤΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-03-24
KYBE ID: S11238 · S11238 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΣΤΑΥΡΟΥΛΛΑ ΚΑΠΟΝΑ ΑΥΓΟΥΣΤΗ & ΣΙΑ
DRCIP data.gov.cy
S11238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-03-24
DRCIP data.gov.cy
Πυθαγόρου, 10,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A. A ATHENS HOLDING LIMITEDdissolvedAD ACHILLES DEFENSE LTDdissolvedAEVIAS LTDdissolvedALG AND ASSOCIATES CO. LIMITEDactiveALKANO MCP 8G LTDactiveALLIANCE INTERACT WS LTDstrike_offALPHA OMICRON NAVIGATION SHIPPING & TRADING LTDactiveANDRILOU ESTATES AND DEVELOPMENT LTDstrike_offA & NIDAL CONSTRUCTIONS LIMITEDdissolvedANTEVARON LIMITEDdissolvedAP. JM. PM. CONSTRUCTION LIMITEDdissolvedA.P. WASTE PLAN LTDstrike_offAXPEL ENTERPRISES LTDstrike_offBLOSSOM MARITIME LIMITEDstrike_offBLUEEN TRADE CO LTDstrike_offBRIONY INTERNATIONAL LTDstrike_offC.C.G. GALLERIA CYPRUS LIMITEDstrike_offCONSTAVRO LTDdissolvedC.P.E.P CONSTRUCTION LTDdissolvedCT AIRLINE SERVICES LTDactive

+76 more

Connections

7 links
Shared operator — likely the same administrator
VO2M FITNESS CENTERShared officer / director · 2 share thisGOLDEN ERA SPORTS AGENCYShared officer / director · 7 share thisS. GLASS & C. AVGOUSTI LIMITEDShared officer / director · 7 share thisGOLDEN ERA SPORTS AGENCY LTDShared officer / director · 7 share thisCBS EDUCATION & EVENTS LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΑΚΗΣ ΑΥΓΟΥΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPAL (PROFIL ALUMINIUM) 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΥΓΟΥΣΤΗpartner—Cyprus registry
ΠΟΛΥΜΝΙΑ ΚΑΠΟΝΑpartner—Cyprus registry
ΠΟΛΥΜΝΙΟΣ ΑΥΓΟΥΣΤΗpartner—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΚΑΠΟΝΑ ΑΥΓΟΥΣΤΗpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100