DOSSIERS / ΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-02-20
KYBE ID: HE84252 · HE84252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-20
DRCIP data.gov.cy
Αγίοι Βαβατσινιάς, 7711, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. KLEANTHOUS (AYIOTIS) CONTRACTING LIMITEDdissolvedM & L ANTONIOU REAL INVESTMENTS LIMITEDdissolvedP.L.G. CONSTRUCTION LIMITEDdissolvedP.M.P. TERRA DOMINUS LTDactiveTO SPITI TOU PAVLI LIMITEDdissolvedΑΔΕΛΦΟΙ ΑΛΚΙΒΙΑΔΗ ΛΙΜΙΤΕΔactiveΕΡΜΗ Α.ΠΑΠΑΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactiveΕΡΜΗ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑactiveΙ.Η. ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΩΝ ΒΑΒΑΤΣΙΝΙΑΣ-ΟΡΑΣactiveΚΟΥΚΟΥΛΙ ΕΣΤΙΑΤΟΡΙΟactive

Connections

7 links
Shared operator — likely the same administrator
LEKYAR DEVELOPMENTS LIMITEDShared officer / director · 2 share thisEQUINOX SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisHORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITEDShared officer / director · 7 share thisLK HORIZON HOLDINGS LIMITEDShared officer / director · 7 share thisΟΔΟΣΗΜΑΝΣΗ Α.Λ.Π. ΛΙΜΙΤΕΔShared officer / director · 7 share thisHORIZON HORSE RIDINGShared officer / director · 7 share thisCH. & D. TOURISM ENTERPRISES LIMITEDShared 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
ΑΡΓΥΡΗΣ Ν ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ Ν ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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