DOSSIERS / ARGOLIS ESTATE LIMITED
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Company dossier

ARGOLIS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-03-12
KYBE ID: HE790 · HE790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ARGOLIS ESTATE LIMITED
DRCIP data.gov.cy
HE790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-03-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALTUS INVESTMENTS LIMITEDShared officer / director · 3 share thisΜ.Ε.Β.Α. ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNXS HOLDINGS LIMITEDShared officer / director · 3 share thisINTERSTAR CHIM SAShared officer / director · 3 share thisS.H. BATH & FLOOR STOREShared registered address · 3 share thisP.K. MIDDLE EAST ON-LINEShared registered address · 3 share thisΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWODOCO HOLDING LIMITEDShared officer / director · 3 share thisPEPE BURRO GROUP RESTAURANTS LIMITEDShared officer / director · 7 share thisOPERALAND ENTERPRISES LIMITEDShared officer / director · 7 share thisCYPRUS VINEYARDS LIMITEDShared officer / director · 7 share thisAVARA TRADING LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔShared officer / director · 7 share thisAVARA ESTATES LTDShared 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

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΛΚΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΙΑΣΟΝΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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