DOSSIERS / ΨΗΣΤΑΡΙΑ ΤΟ ΜΕΡΟΦΑΙ
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ΨΗΣΤΑΡΙΑ ΤΟ ΜΕΡΟΦΑΙ

CYPRUS · COMPANY · INCORPORATED 2002-07-24
KYBE ID: BN23252 · BN23252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΨΗΣΤΑΡΙΑ ΤΟ ΜΕΡΟΦΑΙ
DRCIP data.gov.cy
BN23252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-07-24
DRCIP data.gov.cy
Μακεδονίας, 60,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.T.A.G. PACT TRADING LIMITEDShared officer / director · 12 share thisKOKOS MOTOR AGENCYShared officer / director · 12 share thisPADELAB LIMITEDShared officer / director · 12 share thisG. A. WINGS SERVICES BUREAU LIMITEDShared officer / director · 12 share this4 AGRO LTDShared officer / director · 12 share thisG.A. WINGS CRUISESShared officer / director · 12 share thisMPK CARS AND SPARE PARTS LIMITEDShared officer / director · 12 share thisARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 12 share thisGPH REVLINE MOTORS LTDShared officer / director · 12 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 12 share thisBIOROOTS LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100