DOSSIERS / DIMITRIS ARGYROU DISCARD
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Company dossier

DIMITRIS ARGYROU DISCARD

CYPRUS · COMPANY · INCORPORATED 1986-08-04
KYBE ID: BN7036 · BN7036 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DIMITRIS ARGYROU DISCARD
DRCIP data.gov.cy
BN7036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Floor 5, Flat 52,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DARG PROPERTIES LIMITEDShared officer / director · 10 share thisDEMETRIS ARGYROU TRADING CO LIMITEDShared officer / director · 10 share thisJAZEERA AIRWAYSShared officer / director · 10 share thisDIMITRIS ARGYROU DELCShared officer / director · 10 share thisOUTBOUND TRAVEL CO LIMITEDShared officer / director · 10 share thisVINARTECO LIMITEDShared officer / director · 10 share thisOUTBOUND TRAVEL CY CO LIMITEDShared officer / director · 10 share thisOUTBOUND HOLIDAYS CO LIMITEDShared officer / director · 10 share thisMC D-ZINE GRAPHICS 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
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMITRIS ARGYROU DELC · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100