DOSSIERS / ΑΡΓΥΡΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
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ΑΡΓΥΡΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-24
KYBE ID: HE132007 · HE132007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΡΓΥΡΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-24
DRCIP data.gov.cy
Κώστα Παρτασίδη, 2,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.E. FLIRTY - AIR COSMETICSShared registered address · 2 share thisZEROVENDING SERVICES LIMITEDShared officer / director · 8 share thisGALIMARD PERFUMERY - COSTAS ARGYROUShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΣΙΜΕΝΤΟΛΙΘΩΝ "ΛΙΚΟ"Shared officer / director · 8 share thisSAO BERNADO SNACK BARShared officer / director · 8 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ ΤΖΙΜΗΣShared officer / director · 8 share thisC.C. VENDING LTDShared officer / director · 8 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
ΚΩΣΤΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100