DOSSIERS / ΑΡΓΥΡΟΧΟΕΙΟ ΦΙΛΗΜΩΝ ΛΙΜΙΤΕΔ
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ΑΡΓΥΡΟΧΟΕΙΟ ΦΙΛΗΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-14
KYBE ID: HE130046 · HE130046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΑΡΓΥΡΟΧΟΕΙΟ ΦΙΛΗΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-14
DRCIP data.gov.cy
Αντώνη Συμεωνίδη, 19,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΙΛΗΜΩΝ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100