DOSSIERS / ARGENTUM HOUSE ENTERPRISES LIMITED
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Company dossier

ARGENTUM HOUSE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155141 · HE155141 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ARGENTUM HOUSE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE155141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Χρ. Σώζου, 2,, AIFEL TOWER, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolvedLAMAS CONSULTING LTDactive

+22 more

Connections

12 links
Shared operator — likely the same administrator
LETOILECO LTDShared registered address · 2 share thisP.P. PRESTIGE PLANNING CONSULTANTS LIMITEDShared officer / director · 12 share thisG.M.A. SOVEREIGN ENTERPRISES LIMITEDShared officer / director · 12 share thisAUTO-ALEShared officer / director · 12 share thisSTIVARIUS SERVICES LIMITEDShared officer / director · 12 share thisA.C.E. ALETRARIS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 12 share thisG. ALETRARIS AND ASSOCIATESShared officer / director · 12 share thisΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.AL CYCLE - AIR LIMITEDShared officer / director · 12 share thisFORMOL LIMITEDShared officer / director · 12 share thisΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100