DOSSIERS / ΑΡΓΕΣΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΡΓΕΣΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-29
KYBE ID: HE286024 · HE286024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΡΓΕΣΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE286024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-29
DRCIP data.gov.cy
Αγίας Μαύρης, 43,, Αγία Νάπα, 5342, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.G. PASSAPORT CO LIMITEDShared officer / director · 4 share thisG FILIS EXPRESS LIMITEDShared officer / director · 4 share thisG. & K. FILIS ENTERPRISES LIMITEDShared officer / director · 4 share thisG.K. FILIS DELI LIMITEDShared officer / director · 4 share thisROCKY MOUNTAINS MARKETING LIMITEDShared officer / director · 4 share thisUMZAUMShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΙΛΗdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΦΙΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΑΤΖΗΝΙΚΟΛΑ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΑΤΖΗΝΙΚΟΛΑ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100