DOSSIERS / ARGOS CCD RESTAURANTS & INVESTMENTS LIMITED
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Company dossier

ARGOS CCD RESTAURANTS & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-17
KYBE ID: HE389944 · HE389944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ARGOS CCD RESTAURANTS & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE389944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-17
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή,, DEMETRAS COURT, SHOP Nos. 1&2,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΡΥΣΟΦ ΚΑΙ ΣΙΑShared officer / director · 7 share thisΛΟΛΑΑΓΟΡΑ ΟΥΖΕΡΙ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 7 share thisMARIMAX INVESTMENTS LIMITEDShared officer / director · 7 share thisKYRSOF ESTATE & CAPITAL INVESTMENTS LIMITEDShared officer / director · 7 share thisKYRSOF FRANCHISE INVESTMENTS LTDShared officer / director · 7 share thisCMATECH CONSULTING ENGINEERShared officer / director · 9 share thisMAXRISE SERVICES LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZENSERVE TRADING LTDShared officer / director · 9 share thisΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCMATECH MECHANICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 9 share thisHUP ENTERPRISES LTDShared officer / director · 9 share thisARGOSCC ENTERPRISES LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΥΡΣΟΦdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΥΡΣΟΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100