DOSSIERS / ARGYRO PANAYIS LUXURY PERFUMES LTD
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Company dossier

ARGYRO PANAYIS LUXURY PERFUMES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-17
KYBE ID: HE280263 · HE280263 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ARGYRO PANAYIS LUXURY PERFUMES LTD
DRCIP data.gov.cy
HE280263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-17
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA LONGIFOLIA PROPERTIES LTDdissolvedADRASTEIA HOTELS LIMITEDstrike_offAEANTAS HOTELS LIMITEDdissolvedAEGISTHOS HOTELS LIMITEDdissolvedALIOSHA PROPERTIES LIMITEDactiveALLOTROPE COMPANY LTDstrike_offANDROMAHI HOTELS LIMITEDdissolvedANELMIA HOTELS LIMITEDstrike_offANTIGONI HOTELS LIMITEDstrike_offANTINOOS HOTELS LIMITEDdissolvedAQUA MARIS HOTELS LTDactiveAQUA PANSOL LTDstrike_offAQUASENSE HOTEL & SPA RESORTS LTDactiveAQUASENSE MANAGEMENT HOTELS & RESORTS LTDactiveAQUA SOL HOTELS PUBLIC COMPANY LIMITEDstrike_offARCHELAOS HOTELS LIMITEDdissolvedARGYRO PROPERTIES LIMITEDstrike_offARPA BLUE LTDactiveARPASOL HOTELS LTDstrike_offASEVRO LIMITEDactive

+109 more

Connections

5 links
Shared operator — likely the same administrator
INDESOL SERVICES LTDShared officer / director · 6 share thisINDESOL COMPANY LTDShared officer / director · 6 share thisCOUTURE DE PARFUM APShared officer / director · 6 share thisAQUA MARIS HOTELS LTDShared officer / director · 6 share thisWHITE STORK PROPERTIES LTDShared officer / director · 6 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
ΑΡΓΥΡΩ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΡΓΥΡΩ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100