DOSSIERS / ARGYROU & ARESTI NEW NICOSIA SUPERMARKET LIMITED
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Company dossier

ARGYROU & ARESTI NEW NICOSIA SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-12
KYBE ID: HE44540 · HE44540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARGYROU & ARESTI NEW NICOSIA SUPERMARKET LIMITED
DRCIP data.gov.cy
HE44540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.E. FREEWAY TRAVELShared registered address · 2 share thisΚ. ΛΟΙΖΟΥ & Π. ΑΧΙΛΛΕΩΣShared officer / director · 6 share thisINTREPRINDEREA CU CAPITAL STRAIN "EMPLOYERS" SRL (CIPRU)Shared officer / director · 6 share thisWCL WORLD CONNECT LIMITEDShared officer / director · 6 share thisSTRAR TRADING LTDShared officer / director · 6 share thisCOOLEYE INVESTMENTS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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