DOSSIERS / ΛΑΚΗΣ & ΑΥΓΟΥΣΤΙΝΟΣ
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Partnership dossier

ΛΑΚΗΣ & ΑΥΓΟΥΣΤΙΝΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-08-19
KYBE ID: S9046 · S9046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΛΑΚΗΣ & ΑΥΓΟΥΣΤΙΝΟΣ
DRCIP data.gov.cy
S9046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-08-19
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 40,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG. KAROULLAS AUTO WORK SHOP LIMITEDShared registered address · 3 share thisG. KAROULAS AUTO TRADER LIMITEDShared registered address · 3 share thisSILVER FOX TRADINGShared officer / director · 8 share thisAX CYPRUSFISIKA LTDShared officer / director · 8 share thisRUSCYP LIMITEDShared officer / director · 8 share thisΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥ ΕΝΤΕΧΝΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.D.A. AUTO REPAIR CENTERShared officer / director · 8 share thisPARASKEVA & AUGOUSTINOU LIMITEDShared officer / director · 8 share thisΠΕΡΙΟΔΙΚΟΝ "ΦΩΤΟ - ΦΙΝΙΣ"Shared officer / director · 8 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
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΙΝΟΥpartner—Cyprus registry
ΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΥΓΟΥΣΤΙΝΟΣ Δ. ΑΥΓΟΥΣΤΙΝΟΥ ΛΤΔ · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100