KYBE — See who's really behind any company

Company dossier

ARGYMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270795 · HE270795 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameARGYMAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE270795

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-20

DRCIP data.gov.cy

Registered addressΚαραβά, 10,, Πετρίδια, ΄Εμπα, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S.N.A CLEANactive

Connections

2 links

Shared operator — likely the same administrator

X. ARISTOS PANAYIOTOU LINK INTELLIGENCEShared officer / director · 2 share this S.N.A CLEANShared registered address · 2 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

Name	Role	From	Source
ΑΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100