DOSSIERS / ARSTEL SUPERMARKETS LIMITED
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Company dossier

ARSTEL SUPERMARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-12
KYBE ID: HE143959 · HE143959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ARSTEL SUPERMARKETS LIMITED
DRCIP data.gov.cy
HE143959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-12
DRCIP data.gov.cy
Λεοχάρους, 4,, Κάψαλος, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SWARM SUPERMARKETSShared registered address · 3 share thisGRATIS SUPERMARKETSShared registered address · 3 share thisΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔShared officer / director · 4 share thisARGYLO DESIGN STUDIOShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΟΚΚΙΝΟ ΜΗΛΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWHOLETRADE LIMITEDShared officer / director · 11 share thisL.S. REBEL CO LIMITEDShared officer / director · 11 share thisA.S. MEGASTORE LIMITEDShared officer / director · 11 share thisGAULTIANO A.S.A LIMITEDShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSVELTO ENGINEERING & CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisLOIZOU & ARGYROU LIMITEDShared officer / director · 11 share thisSTRIDER 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.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100