DOSSIERS / LAMBROS ARGYROU JEWELLERS LIMITED
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Company dossier

LAMBROS ARGYROU JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-04
KYBE ID: HE101849 · HE101849 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LAMBROS ARGYROU JEWELLERS LIMITED
DRCIP data.gov.cy
HE101849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, STAMATIOU CENTER, Flat 402,, Μέσα Γειτονιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATH. & HER. SERAGORA TRADING LIMITEDdissolvedBANDIRANDO TRADING LIMITEDdissolvedB.B. AUDIO-VIDEO STUDIOactiveCHRYSA NEARCHOU CO LIMITEDdissolvedESCLUSO ACCESSORIESdissolvedE.T.M. ACCESSORIES LIMITEDdissolvedFERREIRA TRADING LIMITEDdissolvedJ.E.M. ROCKLAND ENTERPRISES LIMITEDdissolvedLISTERNO TRADING LIMITEDdissolvedMELANOS HOLDINGS LIMITEDdissolvedN.P.M. NEOVISION LIMITEDdissolvedPANAYIOTIS CARPET CLEANINGactivePRODALEXIM TRADING LIMITEDdissolvedQUADRENIUM CENTER OF FLOWER LIMITEDdissolvedRIVODELIA TRADING LIMITEDdissolvedS.M. BLOW-UP BALLOONS LIMITEDdissolvedTH. KYPRIANOU ENTERPRISES LIMITEDdissolvedWHITE TOWER ENTERPRISES CO LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ Ν.Χ. ΤΑΡΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΣΠΑΡΤΑΚΟΣ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
NARRETTO INVESTMENTS LIMITEDShared officer / director · 6 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared officer / director · 6 share thisJUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITEDShared officer / director · 6 share thisSNC SILVER NAVIS COMPANY LTDShared officer / director · 6 share thisEMARENTI LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100