DOSSIERS / ΑΧΙΛΛΕΑΣ Ε. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔ
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ΑΧΙΛΛΕΑΣ Ε. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-07-04
KYBE ID: HE1044 · HE1044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΑΧΙΛΛΕΑΣ Ε. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-07-04
DRCIP data.gov.cy
Βραγαδίνου, 27,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TASSOS PAVLIDES LIMITEDShared officer / director · 2 share thisFREEDOM (CYPRUS) LUBRICANTSShared registered address · 2 share thisFTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITEDShared officer / director · 3 share thisPINK WOMANShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΤΣΑ ΚΑΡΑΝΤΩΝΗ ΠΑΥΛΙΔΟΥsecretary—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 (ΠΑΡΑΓΩΓΕΣ Α. 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