DOSSIERS / ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.
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ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-09-15
KYBE ID: HE273632 · HE273632 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE273632
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, LORDOS CENTER, BLOCK A, Floor 5, Flat 501,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveASINVESTMENTS LTDdissolvedATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offAVIANNE PROPERTIES LTDdissolvedBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveCHRISTOFINIS - MOUZOURIDOU & CO. LLCactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLEVERSIDE LTDactiveCLOD INVESTMENTS CO. LTDactiveCORTEXCAP LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedE.C. FOOD SAFE CONSULTING LIMITEDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedEVDEIA PROPERTIES LTDactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
MI & CH PLANO PRINT LIMITEDShared officer / director · 12 share thisNANOVA INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisILLUSTRIUS TRADING COMPANY LTDShared officer / director · 12 share thisWESSEL LIMITEDShared officer / director · 12 share thisARAMBI PLUS TRADING LIMITEDShared officer / director · 12 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 12 share thisO.M. & S.P. CONSULTING LIMITEDShared officer / director · 12 share thisAVIANNE PROPERTIES LTDShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisODYSSEA TRADING COMPANY LIMITEDShared officer / director · 12 share thisBLUE LAGOON BOUTIQUE LIMITEDShared officer / director · 12 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
ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100