DOSSIERS / ΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔ
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ΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76331 · HE76331 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 57,, Ακάκι, 3720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & O BAKERIES LIMITEDShared registered address · 2 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & O BAKERIES LIMITEDShared officer / director · 7 share thisSPEAK UP EDUCATIONShared officer / director · 7 share thisΦΟΥΡΝΟΣ & ΜΙΝΙ ΜΑΡΚΕΤ ΑΡΓΥΡΟΥ & ΟΡΦΑΝΙΔΗΣShared officer / director · 7 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100