DOSSIERS / HARIS ARGYRIDES ENTERTAINMENT LTD
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Company dossier

HARIS ARGYRIDES ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-09
KYBE ID: HE321348 · HE321348 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
HARIS ARGYRIDES ENTERTAINMENT LTD
DRCIP data.gov.cy
HE321348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-09
DRCIP data.gov.cy
Κέννεντυ, 9,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TERRANO MOBILIShared registered address · 3 share thisMEGAMARTShared registered address · 3 share thisMS FREEFLOWWAY LTDShared officer / director · 10 share thisM.A. DIMIOURGIA INTERIOR DESIGN LTDShared officer / director · 10 share thisMARISAKIShared officer / director · 10 share thisGENESIS A&I GROUP LIMITEDShared officer / director · 10 share thisARGYRIDOU & MICHAELShared officer / director · 10 share thisS.R. GLASS WORKS LIMITEDShared officer / director · 10 share thisHARIS ARGYRIDES LTDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΑΡΓΥΡΙΔΗΣ ΛΤΔShared officer / director · 10 share thisI.S. IMAGE SOLUTIONS LIMITEDShared officer / director · 10 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
ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARIS ARGYRIDES LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100