DOSSIERS / Π. ΑΡΓΥΡΙΔΗΣ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔ
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Π. ΑΡΓΥΡΙΔΗΣ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-05
KYBE ID: HE92920 · HE92920 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Π. ΑΡΓΥΡΙΔΗΣ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE92920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-05
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

7 links
Shared operator — likely the same administrator
BIG BOY CATERING LIMITEDShared registered address · 8 share thisS.G.S. MALOUAN TRADING LIMITEDShared registered address · 8 share thisLIKS (OVERSEAS) LIMITEDShared registered address · 8 share thisALPHA KNITTING AND FINISHING FACTORY LIMITEDShared registered address · 8 share thisCHRIS ET SOPHIE CLOTHING MANUFACTURERS LTDShared registered address · 8 share thisICC & CC OVERSEAS LIMITEDShared registered address · 8 share thisVOUNOS DEVELOPMENT LIMITEDShared registered address · 8 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
ΕΛΕΝΗ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100