DOSSIERS / ΒΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ Κ. ΨΗΜΟΛΟΦΙΤΗ & Ν. ΑΡΓΥΡΟΥ
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Partnership dossier

ΒΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ Κ. ΨΗΜΟΛΟΦΙΤΗ & Ν. ΑΡΓΥΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-05-21
KYBE ID: S9802 · S9802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΒΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ Κ. ΨΗΜΟΛΟΦΙΤΗ & Ν. ΑΡΓΥΡΟΥ
DRCIP data.gov.cy
S9802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-05-21
DRCIP data.gov.cy
48,, Βιοτεχνική Αγλαντζιάς, Αγλαντζιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BALEXER SUPERMARKET LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARGYROU AUTO - FINISH LIMITEDShared officer / director · 6 share thisS.J.N. IMPORTS LTDShared officer / director · 6 share thisP. L. MEDITERRANEAN FISHERY CO. LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΨΗΜΟΛΟΦΙΤΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΑΡΓΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100