DOSSIERS / ARGYROU AUTO - FINISH LIMITED
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Company dossier

ARGYROU AUTO - FINISH LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172435 · HE172435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARGYROU AUTO - FINISH LIMITED
DRCIP data.gov.cy
HE172435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-17
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 8Α,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TROILIA SECRETARIAL LTDShared registered address · 5 share thisΤΡΟΟΔΙΑ ΗΛΙΑ ΕΛΕΓΚΤΙΚΕΣ & ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣShared registered address · 5 share thisE & E STARS TRADING LIMITEDShared registered address · 5 share thisG.L.M. LAND SOLUTIONS LTDShared registered address · 5 share thisP. L. MEDITERRANEAN FISHERY CO. LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ Κ. ΨΗΜΟΛΟΦΙΤΗ & Ν. ΑΡΓΥΡΟΥShared officer / director · 6 share thisS.J.N. IMPORTS LTDShared officer / director · 6 share thisBALEXER SUPERMARKET LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100