DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Ν. ΑΥΓΟΥΣΤΗ & Δ. ΛΥΣΑΝΔΡΟΥ
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Partnership dossier

ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Ν. ΑΥΓΟΥΣΤΗ & Δ. ΛΥΣΑΝΔΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-02-03
KYBE ID: S9755 · S9755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Ν. ΑΥΓΟΥΣΤΗ & Δ. ΛΥΣΑΝΔΡΟΥ
DRCIP data.gov.cy
S9755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-02-03
DRCIP data.gov.cy
Ηλιοδώρου, 7,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΛΥΣΑΝΔΡΟΥ ΛΤΔShared officer / director · 2 share thisVAMI ENTERTAINMENT LIMITEDShared officer / director · 5 share thisNICOS AUGOUSTI SIGNS LIMITEDShared officer / director · 5 share thisTRAMIANTUNA LTDShared officer / director · 5 share thisΝΑΥΠΗΓΕΙΟ ΓΡΗΓΟΡΗΣ & ΝΙΚΟΣ ΑΥΓΟΥΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΛΥΣΑΝΔΡΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΑΥΓΟΥΣΤΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100