DOSSIERS / CHARALAMBOS ARGYROU DEVELOPMENTS LIMITED
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Company dossier

CHARALAMBOS ARGYROU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-11
KYBE ID: HE41603 · HE41603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHARALAMBOS ARGYROU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE41603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-11
DRCIP data.gov.cy
Λευκωσίας, 64,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EQUITI GLOBAL MARKETS LTDShared officer / director · 7 share thisΓ.Ν. ΣΤΙΒΑΧΤΟΠΟΥΛΟΣ ΓΕΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDENTAL PRAXISShared officer / director · 7 share thisSPIDALCO LIMITEDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΛΑΝΤΙΚΑ ΣΑΛΑΜΙΣ ΛΙΜΙΤΕΔShared 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
ΑΡΓΥΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100