DOSSIERS / HARIS ARGYROU DEVELOPMENTS LIMITED
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Company dossier

HARIS ARGYROU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-15
KYBE ID: HE71001 · HE71001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HARIS ARGYROU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE71001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-15
DRCIP data.gov.cy
Αθανάσιου Διάκου, 11,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PYTHAGORAS STAMATARIS (INS.) LIMITEDShared officer / director · 2 share thisH.A.PARFUMERIE BELLAShared officer / director · 4 share thisΧΑΡΗΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEL PARAISO LIMITEDShared officer / director · 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
ΛΙΤΣΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΛΙΤΣΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100