DOSSIERS / ΑΡΓΥΡΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΥ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΑΡΓΥΡΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227099 · HE227099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΑΡΓΥΡΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE227099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-09
DRCIP data.gov.cy
Κωνσταντίνου Παλιολόγου, 33,, THE SQUARE, Floor 4, Flat 301,, 'Αγιος Νικόλοαος, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ν.L PROPERTY INVESTMENTS 07 LTDShared officer / director · 11 share thisPILLARS ADVERTISING (OVERSEAS) CO LIMITEDShared officer / director · 11 share thisLEYIMAN ENERGY LTDShared officer / director · 11 share thisEIGOS RESEARCH CENTRE LIMITEDShared officer / director · 11 share thisPIL NORDIC TRADE LTDShared officer / director · 11 share thisIRIK DAUKAEFF OVERSEAS CO LIMITEDShared officer / director · 11 share thisDONOMO TRADING CO LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΔΡΟΜΟΥ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFENIXA ENTERPRISES LIMITEDShared officer / director · 11 share thisMETHODOS TRADING CO LIMITEDShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΥΓΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100