DOSSIERS / ΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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ΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-06-10
KYBE ID: HE86678 · HE86678 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-10
DRCIP data.gov.cy
Αρσινόης, 74,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedBONNIEROCK ENTERPRISES LIMITEDdissolvedCHIPOAK LIMITEDdissolvedCHIPS & DIPSactiveCUTLEAF LIMITEDdissolvedFICHET (MIDDLE EAST) LIMITEDdissolvedFIRBAY LIMITEDdissolvedGREKO TELEVISIONactiveHEATHCOTE ENTERPRISES LIMITEDdissolvedHIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactiveIMBRUGLIA HOLDINGS LIMITEDdissolvedJ.N.C. (LIGHTING) LIMITEDdissolvedLAKATOS ENTERPRISES LIMITEDdissolvedLARIVALE ESTATES LIMITEDdissolvedMARACANDA ENTERPRISES LIMITEDdissolvedMIRABORO ENTERPRISES LIMITEDdissolvedMOKSHA LIMITEDdissolvedMOVIESBESTactiveMOVIESBEST HDactivePERCEVAL MARITIME LIMITEDdissolved

+22 more

Connections

15 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΛΙΟΣ & ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisP.P. HOMES LIMITEDShared officer / director · 5 share thisLEICESTER PROPERTIES SRLShared officer / director · 5 share thisJONOVEL LIMITEDShared officer / director · 5 share thisLEICESTER PROPERTIES SRLShared officer / director · 5 share thisADSTREET LTDShared officer / director · 11 share thisΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣShared officer / director · 11 share thisΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZEBE CLOTHING LIMITEDShared officer / director · 11 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisBELSKI CONSULTING LTDShared officer / director · 11 share thisAMIROSA CORPORATION LTDShared officer / director · 11 share thisU.T.D. BRICK WORKS LTDShared officer / director · 11 share thisAMIROSA LIMITEDShared officer / director · 11 share thisCHR. & MA. TRADING CO. LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΕΛΙΟΣdirector—Cyprus registry
ΚΙΚΗΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ Μ. ΠΑΦΙΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100