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Α. ΑΓΑΠΙΟΥ ΑΡΓΥΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-10
KYBE ID: HE161781 · HE161781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Α. ΑΓΑΠΙΟΥ ΑΡΓΥΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-10
DRCIP data.gov.cy
Πενταδακτύλου, 11,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JOMOFANO ENTERPRISES LIMITEDShared officer / director · 2 share thisBOSSOFWOOD LTDShared registered address · 4 share thisDA KING BIO FARM ORGANIC VEGETABLESShared registered address · 4 share thisJOMOFANO ENTERPRISES LIMITEDShared registered address · 4 share thisP.I.R.A.M.I.S. COMPANY LIMITEDShared officer / director · 6 share thisMEMPHIS CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisICARUS DIGITAL LIMITEDShared officer / director · 6 share thisEVROMERC HOLDINGS LTDShared officer / director · 6 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
ΑΡΓΥΡΑΚΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100