DOSSIERS / ΦΟΥΡΝΟΣ & ΜΙΝΙ ΜΑΡΚΕΤ ΑΡΓΥΡΟΥ & ΟΡΦΑΝΙΔΗΣ
← SearchExport PDF
Partnership dossier

ΦΟΥΡΝΟΣ & ΜΙΝΙ ΜΑΡΚΕΤ ΑΡΓΥΡΟΥ & ΟΡΦΑΝΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-01-29
KYBE ID: S9117 · S9117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΦΟΥΡΝΟΣ & ΜΙΝΙ ΜΑΡΚΕΤ ΑΡΓΥΡΟΥ & ΟΡΦΑΝΙΔΗΣ
DRCIP data.gov.cy
S9117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-01-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 55Β+Γ,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & O BAKERIES LIMITEDShared officer / director · 7 share thisSPEAK UP EDUCATIONShared officer / director · 7 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100