DOSSIERS / ARGYRIS KARAGIORGIS (SOUVLAKI EXPRESS) LIMITED
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Company dossier

ARGYRIS KARAGIORGIS (SOUVLAKI EXPRESS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-19
KYBE ID: HE141304 · HE141304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARGYRIS KARAGIORGIS (SOUVLAKI EXPRESS) LIMITED
DRCIP data.gov.cy
HE141304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-19
DRCIP data.gov.cy
Αγίου Δημητρίου, 13,, Αναφωτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΡΓΥΡΗΣ & ΜΑΡΓΑΡΙΤΑ ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMANASBURGERShared officer / director · 4 share thisORIENTAL RESTAURANTShared officer / director · 4 share thisSHOPISTRY LTDShared officer / director · 4 share thisΚΟΜΜΩΤΗΡΙΟΝ ΣΑΒΒΟΥΛΑΣShared officer / director · 4 share thisAGI-CYPRE COM LARNACA LIMITEDShared officer / director · 4 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 ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΥΡΙΑΚΟΥsecretary—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