DOSSIERS / C. ARGYROU & ASSOCIATES (TRUSTEES) LTD
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Company dossier

C. ARGYROU & ASSOCIATES (TRUSTEES) LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-28
KYBE ID: HE330955 · HE330955 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
C. ARGYROU & ASSOCIATES (TRUSTEES) LTD
DRCIP data.gov.cy
HE330955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-28
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ADMIRO ENTERPRISES LIMITEDdissolvedALETARRO LIMITEDdissolvedAUDACES HOLDING CO. LTDdissolvedBAUKONSTRUKTION INVESTMENTS LTDdissolvedBLINELIA PROPERTIES LIMITEDdissolvedBUFETAS HOLDINGS LIMITEDdissolvedCALLISSIE LIMITEDdissolvedC. ARGYROU & ASSOCIATES SECRETARIAL LTDdissolvedCELARBEN INVESTMENTS LIMITEDdissolvedE.G. ENHANCED GROWTH HOLDING CO. LTDdissolvedFAMELIE TRADING LIMITEDdissolvedFENDELVILLE TRADING LIMITEDdissolvedFORANCA HOLDINGS LIMITEDdissolvedG.F.L. GLOBALFORCE HOLDING LTDdissolvedGLOBALRANGE INVESTMENTS LTDdissolvedGLORIFORCE INVESTMENTS LTDdissolvedHYPERTRUST HOLDING LTDdissolvedHYPERUNIT INVESTMENTS LTDdissolvedIBEBITO INVESTMENTS LIMITEDdissolvedINTERBRANCO INVESTMENTS LTDdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
VEGARDIA HOLDINGS LIMITEDShared officer / director · 10 share thisARGYROU AND KONSTANTINOU TRUSTEES LTDShared officer / director · 10 share thisOCRE ESTATE LTDShared officer / director · 10 share thisV.S. CAR WORLD CY LTDShared officer / director · 10 share thisGRAYSINO TRADING CO LTDShared officer / director · 10 share thisOCRE HOLDING LTDShared officer / director · 10 share thisINVESTFORCE LTDShared officer / director · 10 share thisC. ARGYROU & ASSOCIATES SECRETARIAL LTDShared officer / director · 10 share thisRGC DRINKS & WATERS LTDShared 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
ΡΟΔΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
C. ARGYROU & ASSOCIATES SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. ARGYROU & ASSOCIATES SECRETARIAL LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100