DOSSIERS / L'ARGENTO FURNITURE & DESIGN
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Company dossier

L'ARGENTO FURNITURE & DESIGN

CYPRUS · COMPANY · INCORPORATED 2016-06-15
KYBE ID: BN44053 · BN44053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
L'ARGENTO FURNITURE & DESIGN
DRCIP data.gov.cy
BN44053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-15
DRCIP data.gov.cy
Μπογαζιού, 14,, Βιομηχανική Περιοχή Δαλίου, Δάλι, 2550, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANIMEX TRADE & CONSULTING LIMITEDShared officer / director · 9 share thisTRATTORIA LA VIGNA LIMITEDShared officer / director · 9 share thisC.M.P CONSTRUCTIONS LTDShared officer / director · 9 share thisROSEMONT PROPERTIES LIMITEDShared officer / director · 9 share thisFLORARGYROU ENTERPRISES LIMITEDShared officer / director · 9 share thisSALATHAI LIMITEDShared officer / director · 9 share thisL' ARGENTO FURNITURE & DESIGN LTDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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