DOSSIERS / ARCHIES BAR
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Company dossier

ARCHIES BAR

CYPRUS · COMPANY · INCORPORATED 2000-02-03
KYBE ID: BN19800 · BN19800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARCHIES BAR
DRCIP data.gov.cy
BN19800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-02-03
DRCIP data.gov.cy
Σμύρνης,, SANSI COURT BLOCK 1, Flat 20,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EDISLINE LTDShared officer / director · 10 share thisVAMMA RADIO COMPANY LIMITEDShared officer / director · 10 share thisCHRIKI LTDShared officer / director · 10 share thisSPANERCOM SUPPLY LTDShared officer / director · 10 share thisFESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDShared officer / director · 10 share thisTORA ND HOLDINGS LTDShared officer / director · 10 share thisSOLUTRONIC ENERGY (CY) LTDShared officer / director · 10 share thisPANOS C. MELODY LIMITEDShared officer / director · 10 share thisSEVEN SEAS RESTAURANT LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100