Key facts
dissolvedD' ARGENTO CLUB LTD
DRCIP data.gov.cy
HE257446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-09
DRCIP data.gov.cy
Επτανήσου, 28,, ZAVOS & NIKOLAOU,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
D' ARGENTO CLUB LTD
RISK SCORE22LOW RISK
Companies at this address
34 totalA.K. WINDOW TECHNOLOGIES LTDALINA KIOSK LTDA.M.J. JUMBO CLASS LTDATHOPAN TRADING LTDBENVENOUTO INVESTMENTS LIMITEDBLUEMBLIK ENTERTAINMENT LTDCHOCOLAT PANTELIS LTDDIM & MIX SPORTS BOOKING LTDEVAGORAS CHRYSANTHOU LIMITEDEXIBITO COMMERCIAL LIMITEDG.P MIRROR IMAGE LTDG.Y.S. WAVES LTDHELP WIN SUPPORT LTDINDIGOLOTUS LTDJ.D.S INSPIRATION LOUNGE LTDK.L. YOUR MOVE (CYPRUS) LTDLAMINOSA COMMERCIAL LIMITEDL'EAU DE VIE CAFE RESTAURANT LIMITEDMEREGIO COMMERCIAL LIMITEDMICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100