DOSSIERS / ARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITED
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Company dossier

ARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-29
KYBE ID: HE99333 · HE99333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITED
DRCIP data.gov.cy
HE99333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-29
DRCIP data.gov.cy
Αρσινόης, 9Α,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Ν. ΕΡΩΤΟΚΡΙΤΟΥ (ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΓ. ΓΕΩΡΓΙΟΥ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 12 share thisG. A. WINGS SERVICES BUREAU LIMITEDShared officer / director · 12 share this4 AGRO LTDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ ΤΟ ΜΕΡΟΦΑΙShared officer / director · 12 share thisT.T.A.G. PACT TRADING LIMITEDShared officer / director · 12 share thisG.A. WINGS CRUISESShared officer / director · 12 share thisKOKOS MOTOR AGENCYShared officer / director · 12 share thisPADELAB LIMITEDShared officer / director · 12 share thisGPH REVLINE MOTORS LTDShared officer / director · 12 share thisBIOROOTS LIMITEDShared officer / director · 12 share thisMPK CARS AND SPARE PARTS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100