DOSSIERS / ΑΡΓΥΡΟΣ Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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ΑΡΓΥΡΟΣ Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-28
KYBE ID: HE88520 · HE88520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΑΡΓΥΡΟΣ Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88520
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-28
DRCIP data.gov.cy
Ιάσωνος, 5,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
WARREN F.A.M. (CYPRUS) LIMITEDShared registered address · 3 share thisΝΕ. Α. Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΝΕ. Α. Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNOVELWAY LIMITEDShared officer / director · 5 share thisΑΡΓΥΡΟΣ Γ. ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisCEDENO LIMITEDShared officer / director · 5 share thisPANOS TOY SHOPShared officer / director · 10 share thisMARKETWELL LIMITEDShared officer / director · 10 share thisAGC NEWLAND LIMITEDShared officer / director · 10 share thisCAFEPRO ENTERPRISES LTDShared officer / director · 10 share thisRAGISENA LIMITEDShared officer / director · 10 share thisANAX OLYMPUS RESORTShared officer / director · 10 share thisLEDRA GOLF CLUBShared officer / director · 10 share thisALPHA COFFEES LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΡΓΥΡΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—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