DOSSIERS / ARGYRIDES H AND A LIMITED
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Company dossier

ARGYRIDES H AND A LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-21
KYBE ID: HE42384 · HE42384 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ARGYRIDES H AND A LIMITED
DRCIP data.gov.cy
HE42384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-21
DRCIP data.gov.cy
Αγίου Νικολάου, 81,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H. AR ARGYRIDES LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100