DOSSIERS / FLORARGYROU ENTERPRISES LIMITED
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Company dossier

FLORARGYROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-24
KYBE ID: HE62363 · HE62363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FLORARGYROU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE62363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-24
DRCIP data.gov.cy
1ης Απριλίου, 120,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDROULLA P. TOFINI ENTERPRISES LIMITEDShared registered address · 4 share thisA.K. ZEMPASHIS ENTERPRISES LIMITEDShared registered address · 4 share thisKYRIAKOS ARGYROU ENTERPRISES LIMITEDShared registered address · 4 share thisANIMEX TRADE & CONSULTING LIMITEDShared officer / director · 9 share thisC.M.P CONSTRUCTIONS LTDShared officer / director · 9 share thisROSEMONT PROPERTIES LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisL'ARGENTO FURNITURE & DESIGNShared officer / director · 9 share thisL' ARGENTO FURNITURE & DESIGN LTDShared officer / director · 9 share thisTRATTORIA LA VIGNA LIMITEDShared officer / director · 9 share thisSALATHAI 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIAKOS ARGYROU ENTERPRISES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100