DOSSIERS / KYRIAKOS ARGYROU ENTERPRISES LIMITED
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Company dossier

KYRIAKOS ARGYROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-30
KYBE ID: HE52439 · HE52439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KYRIAKOS ARGYROU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE52439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-30
DRCIP data.gov.cy
1ης Απριλίου, 120,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.M.S. CATERPACK SUPPLIES LIMITEDShared officer / director · 2 share thisANDROULLA P. TOFINI ENTERPRISES LIMITEDShared registered address · 4 share thisFLORARGYROU ENTERPRISES LIMITEDShared registered address · 4 share thisA.K. ZEMPASHIS ENTERPRISES LIMITEDShared registered address · 4 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100