DOSSIERS / VASILAS & ARGYRIDES HOME CENTER LIMITED
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Company dossier

VASILAS & ARGYRIDES HOME CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-19
KYBE ID: HE140593 · HE140593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VASILAS & ARGYRIDES HOME CENTER LIMITED
DRCIP data.gov.cy
HE140593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-19
DRCIP data.gov.cy
Ζακύνθου, 4,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NICOL SYSTEMS GENERAL ELECTRIC LIMITEDShared officer / director · 2 share thisΝ. ΑΡΓΥΡΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNICOS ARGYRIDES TRADING LTDShared officer / director · 4 share thisN.K. STILE FURNITURE LIMITEDShared officer / director · 4 share thisMARINOSOFAShared registered address · 7 share thisN.V. LATINO FURNITUREShared registered address · 7 share thisΤ. ΦΙΛΙΑΣΤΙΔΟΥ & ΣΙΑShared registered address · 7 share thisSOFIBEDShared registered address · 7 share thisKIRA DINNINGShared registered address · 7 share thisLA VITA EST BELLAShared registered address · 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ Π. ΒΑΣΙΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100