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Company dossier

ΧΑΡΗΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-05-18
KYBE ID: HE29645 · HE29645 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΑΡΗΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE29645

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-05-18

DRCIP data.gov.cy

Registered addressΠολύμνιας, 17Β,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EL PARAISO LIMITEDShared officer / director · 4 share this HARIS ARGYROU DEVELOPMENTS LIMITEDShared officer / director · 4 share this H.A.PARFUMERIE BELLAShared 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100