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ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-08-30
KYBE ID: HE114194 · HE114194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-30
DRCIP data.gov.cy
Φιλίας, 6,, Ποταμιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100