DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΡΓΥΡΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΡΓΥΡΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-09-19
KYBE ID: S10518 · S10518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΡΓΥΡΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ
DRCIP data.gov.cy
S10518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Πινδάρου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΡΓΥΡΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisGNEPOMAShared registered address · 5 share thisSAVVAS N. SAVVA DISTRIBUTION LIMITEDShared registered address · 5 share thisΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisK.E.S.A.M. TRADING CO. LIMITEDShared registered address · 5 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
ΑΝΤΡΗ ΑΡΓΥΡΟΥpartner—Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΡΓΥΡΟΥ & ΔΗΜΟΣΘΕΝΟΥΣ Δ.Ε.Π.Ε. · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100