DOSSIERS / ARGYRIOU DLC
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Company dossier

ARGYRIOU DLC

CYPRUS · COMPANY · INCORPORATED 2014-07-10
KYBE ID: HE333907 · HE333907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARGYRIOU DLC
DRCIP data.gov.cy
HE333907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 28,, 3304, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARGYRIOU & ARGYRIOU DLCShared registered address · 2 share thisARGYRIOU & ARGYRIOU DLCShared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU DLCShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 7 share thisΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΔΕΞΙΟΤΗΤΩΝ ΤΟΥ ΠΑΙΔΙΟΥ - ''ΤΟ ΑΛΜΑ''Shared officer / director · 7 share thisNIKOLAOS CHRISTOFOROU & PARTNERSShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ ΠΟΛΙΤΙΣΤΙΚΟΥ ΟΜΙΛΟΥ ΔΙΑΣΤΑΣΗShared officer / director · 7 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
NameRoleFromSource
ΑΜΕΡΙΚΟΣ ΑΡΓΥΡΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΡΓΥΡΙΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100