DOSSIERS / SPA ARGYRO
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Company dossier

SPA ARGYRO

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: BN32601 · BN32601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SPA ARGYRO
DRCIP data.gov.cy
BN32601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-06
DRCIP data.gov.cy
Γερμανού Πατρών, 7Α,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.E. FOR ALL NEWS PAPER & MEDIA SERVICES LTDShared officer / director · 7 share thisGE.PA.MO CONSTRUCTION LTDShared officer / director · 7 share thisTOP GEAR PUBLICATIONS & MEDIA SERVICES LIMITEDShared officer / director · 7 share thisΜΙΛΤΙΑΔΟΥΣ Α & ΚΑΤΣΑΒΡΑΣ Γ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.J.P. CHRISES ANGELIES PUBLISHING LIMITEDShared officer / director · 7 share thisA.M. THE ESSENCES BEAUTY SALONShared 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

1 people
NameRoleFromSource
ΑΡΓΥΡΩ ΜΙΛΤΙΑΔΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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