DOSSIERS / J.G.A.P. ARGYROU FARMERS LTD
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Company dossier

J.G.A.P. ARGYROU FARMERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: HE376560 · HE376560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
J.G.A.P. ARGYROU FARMERS LTD
DRCIP data.gov.cy
HE376560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
28 Οκτωβρίου, 11,, Αγιος Ιωάννης, 2611, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
4 AGRO LTDShared officer / director · 9 share thisG4S AVIATION (CYPRUS) LTDShared officer / director · 9 share thisY.A TECHNICIANShared officer / director · 9 share thisC&Y COMPUTER SERVICES LIMITEDShared officer / director · 9 share thisT.I.S TOTAL INTEGRATED SERVICES LTDShared officer / director · 9 share thisMIKE & HOUS LTDShared officer / director · 9 share thisCOMPANIEROS PUB LTDShared officer / director · 9 share thisPROJECTICA LIMITEDShared officer / director · 9 share thisT.T.A.G. PACT TRADING LIMITEDShared officer / director · 12 share thisMPK CARS AND SPARE PARTS LIMITEDShared officer / director · 12 share thisG.A. WINGS CRUISESShared officer / director · 12 share thisBIOROOTS LIMITEDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ ΤΟ ΜΕΡΟΦΑΙShared officer / director · 12 share thisARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 12 share thisGPH REVLINE MOTORS LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE376560/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100