DOSSIERS / Κ.Φ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΛΤΔ
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Company dossier

Κ.Φ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: HE427203 · HE427203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Κ.Φ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΛΤΔ
DRCIP data.gov.cy
HE427203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-27
DRCIP data.gov.cy
Δαρδανελλίων, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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