DOSSIERS / L' ARGENTO FURNITURE & DESIGN LTD
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Company dossier

L' ARGENTO FURNITURE & DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486261 · HE486261 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
L' ARGENTO FURNITURE & DESIGN LTD
DRCIP data.gov.cy
HE486261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Κώστα Ουράνη, 1,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.M.P CONSTRUCTIONS LTDShared officer / director · 9 share thisANIMEX TRADE & CONSULTING LIMITEDShared officer / director · 9 share thisROSEMONT PROPERTIES LIMITEDShared officer / director · 9 share thisTRATTORIA LA VIGNA LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSALATHAI LIMITEDShared officer / director · 9 share thisL'ARGENTO FURNITURE & DESIGNShared officer / director · 9 share thisFLORARGYROU ENTERPRISES LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ARGENTO FURNITURE & DESIGN · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100