DOSSIERS / ARGYRIOU & ARGYRIOU DLC
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Company dossier

ARGYRIOU & ARGYRIOU DLC

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: HE140177 · HE140177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ARGYRIOU & ARGYRIOU DLC
DRCIP data.gov.cy
HE140177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 28,, 3304, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARGYRIOU DLCShared registered address · 2 share thisNIKOLAOS CHRISTOFOROU & PARTNERSShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 7 share thisARGYRIOU DLCShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU DLCShared officer / director · 7 share thisΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΔΕΞΙΟΤΗΤΩΝ ΤΟΥ ΠΑΙΔΙΟΥ - ''ΤΟ ΑΛΜΑ''Shared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΠΟΛΙΤΙΣΤΙΚΟΥ ΟΜΙΛΟΥ ΔΙΑΣΤΑΣΗShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΡΓΥΡΙΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGYRIOU DLC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100