DOSSIERS / ΠΑΡΑΓΩΓΕΣ Α. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔ
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ΠΑΡΑΓΩΓΕΣ Α. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-04
KYBE ID: HE100048 · HE100048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΠΑΡΑΓΩΓΕΣ Α. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-04
DRCIP data.gov.cy
Σταδίου, 51,, Flat 703,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRKAZE LTDstrike_offA NEW YOU BY MAROIKAactiveBEYOND THE DONKEYS PRODUCTIONSactiveCHM TRADE SOLUTIONS LTDactiveCOMPUTERIAactiveEMPHASIS HAIR STUDIOactiveLITUNECO HOLDINGS LIMITEDdissolvedM.C.S.X. COMPUTERIA LIMITEDdissolvedMEDFIT CLINICAL PILATES STUDIO LIMITEDactivePETROCCELLI CLOTHING LIMITEDstrike_offP.S ALONISOS LAND LIMITEDdissolvedΑΛΕΞΙΟΣ ΧΑΤΣΙΚΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΡΓΑΣΤΗΡΙΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΙ. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΛΕΝΑ ΣΤΑΥΡΟΥ ΛΟΓΟΠΑΘΟΛΟΓΟΣ/ΛΟΓΟΘΕΡΑΠΕΥΤΡΙΑactiveΠΛΑΙΣΙΟ-ΚΕΝΤΡΟ ΔΗΜΟΣΙΟΤΗΤΟΣactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΡΓΥΡΙΔΗdirector—Cyprus registry
ΑΝΤΡΗ ΑΡΓΥΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΧΙΛΛΕΑΣ Ε. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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