DOSSIERS / ΑΡΓΥΡΗΣ & ΜΑΡΓΑΡΙΤΑ ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΡΓΥΡΗΣ & ΜΑΡΓΑΡΙΤΑ ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190100 · HE190100 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΡΓΥΡΗΣ & ΜΑΡΓΑΡΙΤΑ ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE190100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 5,, Αναφωτία, 7573, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AGI-CYPRE COM LARNACA LIMITEDShared officer / director · 4 share thisARGYRIS KARAGIORGIS (SOUVLAKI EXPRESS) LIMITEDShared officer / director · 4 share thisMANASBURGERShared officer / director · 4 share thisD. ALEXANDROU RESTAURANT LIMITEDShared officer / director · 5 share thisK & M KYRIAKOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΠ. ΕΥΘΥΜΙΟΥ ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFRIGO G.N.K. LIMITEDShared officer / director · 5 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
ΑΡΓΥΡΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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