DOSSIERS / FTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITED
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Company dossier

FTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-07
KYBE ID: HE152741 · HE152741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITED
DRCIP data.gov.cy
HE152741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-07
DRCIP data.gov.cy
Μάρκου Δράκου, 55,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PINK WOMANShared officer / director · 3 share thisINFERNO SHISHA SERVICESShared registered address · 3 share thisΑΧΙΛΛΕΑΣ Ε. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA&A FTELLECHA DEVELOPERS LTDShared registered address · 3 share thisHDC MEDICAL TRICHOLOGY CENTRE LIMITEDShared officer / director · 9 share thisSAFRIEDA LIMITEDShared officer / director · 9 share thisF.C.L. FASHION CENTER (LIMASSOL) LTDShared officer / director · 9 share thisBISCO LIMITEDShared officer / director · 9 share thisPSIMOLOFIANA SRLShared officer / director · 9 share thisPERPLOT MANAGEMENTShared officer / director · 9 share thisBISCO OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisA.F. FASHION CENTRE LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΦΤΕΛΛΕΧΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100