DOSSIERS / ΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔ
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ΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: HE160254 · HE160254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-27
DRCIP data.gov.cy
Διγενή Ακρίτα, 35Γ,Δ&Ε,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥShared officer / director · 11 share thisEL MAJYC LINE LIMITEDShared officer / director · 11 share thisSHAFT ELECTRIC CO. LIMITEDShared officer / director · 11 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩShared officer / director · 11 share thisEASY TRADING (ELECTRIC AND ELECTRONICS)Shared officer / director · 11 share thisΜΟΔΕΣΤΟΣ ΤΣΙΤΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLIFESO CO LTDShared officer / director · 11 share thisMODESTOU BROS LIMITEDShared officer / director · 11 share thisTARGET GUNS & SPORTSShared officer / director · 11 share thisSINDO TECHNOLOGY (CYPRUS) PTE LIMITEDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFORMOL LIMITEDShared officer / director · 12 share thisARGENTUM HOUSE ENTERPRISES LIMITEDShared officer / director · 12 share thisΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 12 share thisP.P. PRESTIGE PLANNING CONSULTANTS LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE160254/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100