DOSSIERS / CHR. ARGYROPOULOS LIMITED
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Company dossier

CHR. ARGYROPOULOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1948-02-19
KYBE ID: HE333 · HE333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHR. ARGYROPOULOS LIMITED
DRCIP data.gov.cy
HE333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1948-02-19
DRCIP data.gov.cy
Ονασαγόρου, 52Α,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TGA INSURANCE AGENCIES LIMITEDShared officer / director · 3 share thisC.I.C.L. TRADING LIMITEDShared officer / director · 3 share thisUNITHREADS LIMITEDShared registered address · 6 share thisBANQUE VENDOME (CYPRUS) LTDShared registered address · 6 share thisPERLUXCO OVERSEAS LIMITEDShared registered address · 6 share thisLIBOR LIMITEDShared registered address · 6 share thisOPVIAS LTDShared registered address · 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
ΝΑΤΑΛΥ ΑΡΓΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100