DOSSIERS / ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-03-26
KYBE ID: HE13800 · HE13800 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-26
DRCIP data.gov.cy
Στασίνου, 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactive

+6 more

Connections

17 links
Shared operator — likely the same administrator
A.F.C. NICOSIA FURNISHED APARTMENTSShared registered address · 8 share thisVOTHROTRANSShared registered address · 8 share thisA.F. CONTOPOULOU ESTATE LIMITEDShared registered address · 8 share thisΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΣΑΒΒΑ ΚΟΛΙΟΥShared registered address · 8 share thisΖΗΣΙΜΟΥ & ΣΤΥΛΙΑΝΙΔΗΣShared registered address · 8 share thisSILVERSANDShared registered address · 8 share thisCYMAGO EXPORTSShared registered address · 8 share thisSVELTO ENGINEERING & CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΚΟΚΚΙΝΟ ΜΗΛΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisL.S. REBEL CO LIMITEDShared officer / director · 11 share thisLOIZOU & ARGYROU LIMITEDShared officer / director · 11 share thisARSTEL SUPERMARKETS LIMITEDShared officer / director · 11 share thisA.S. MEGASTORE LIMITEDShared officer / director · 11 share thisSTRIDER LIMITEDShared officer / director · 11 share thisWHOLETRADE LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE13800/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100