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Company dossier

ΕΥΤΥΧΙΑ Ι. ΑΡΓΥΡΙΔΗ ΚΟΣΜΗΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-12
KYBE ID: HE47507 · HE47507 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΥΤΥΧΙΑ Ι. ΑΡΓΥΡΙΔΗ ΚΟΣΜΗΜΑΤΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE47507

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-02-12

DRCIP data.gov.cy

Registered addressΒακαλοπούλου, 2,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΣΤΕΓΗ ΓΕΡΟΝΤΩΝ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this Κ.Φ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΛΤΔShared officer / director · 3 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

Name	Role	From	Source
ΕΥΤΥΧΙΑ ΑΡΓΥΡΙΔΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100