DOSSIERS / DEMETRIS ARGYROU TRADING CO LIMITED
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DEMETRIS ARGYROU TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-13
KYBE ID: HE52159 · HE52159 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DEMETRIS ARGYROU TRADING CO LIMITED
DRCIP data.gov.cy
HE52159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-13
DRCIP data.gov.cy
Σαριπόλου, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMMOU PIZZA LIMITEDstrike_offA & P BAJWA TRADING CO LIMITEDdissolvedC.E.G.A. ENTERPRISES LIMITEDdissolvedG.F. ATHANASIOU TRADING LIMITEDdissolvedSILVER LOTOS MANAGEMENT LIMITEDstrike_offSPHINX TRADING LIMITEDdissolvedTASOS T. ANASTASIOU TRADING CO LIMITEDstrike_offTRIFONAS NEOPHYTOU FURNITURE LIMITEDdissolvedUTRAIN TWO LIMITEDdissolvedY. PROTOPAPAS DEVELOPERS CO LIMITEDdissolvedΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΑΠΟΣΤΟΛΗΣ ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΥ & ΠΑΡΜΕΝΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔdissolvedΚΟΣΜΙΚΟ ΚΕΝΤΡΟ ΠΥΡΑΜΙΔΕΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΜΥΛΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ & ΚΡΙΤΩΝ ΛΙΜΙΤΕΔdissolvedΣ & Α (ΣΕΤΡΑΧΟΣ) ΑΜΜΟΧΑΛΙΚΑ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΟΧΟΕΙΟ - ΑΡΓΥΡΟΧΟΕΙΟ ΕΛΝΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
DIMITRIS ARGYROU DELCShared officer / director · 10 share thisDARG PROPERTIES LIMITEDShared officer / director · 10 share thisDIMITRIS ARGYROU DISCARDShared officer / director · 10 share thisOUTBOUND TRAVEL CY CO LIMITEDShared officer / director · 10 share thisMC D-ZINE GRAPHICS LIMITEDShared officer / director · 10 share thisOUTBOUND TRAVEL CO LIMITEDShared officer / director · 10 share thisVINARTECO LIMITEDShared officer / director · 10 share thisOUTBOUND HOLIDAYS CO LIMITEDShared officer / director · 10 share thisJAZEERA AIRWAYSShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100