DOSSIERS / ARGYRIDOU & MICHAEL
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Partnership dossier

ARGYRIDOU & MICHAEL

CYPRUS · PARTNERSHIP · INCORPORATED 1997-05-28
KYBE ID: S9805 · S9805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARGYRIDOU & MICHAEL
DRCIP data.gov.cy
S9805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-05-28
DRCIP data.gov.cy
Ορφέως, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CLIN DOEIL LIMITEDShared registered address · 2 share thisΔΗΜΗΤΡΗΣ ΑΡΓΥΡΙΔΗΣ ΛΤΔShared officer / director · 10 share thisS.R. GLASS WORKS LIMITEDShared officer / director · 10 share thisM.A. DIMIOURGIA INTERIOR DESIGN LTDShared officer / director · 10 share thisHARIS ARGYRIDES LTDShared officer / director · 10 share thisI.S. IMAGE SOLUTIONS LIMITEDShared officer / director · 10 share thisMS FREEFLOWWAY LTDShared officer / director · 10 share thisMARISAKIShared officer / director · 10 share thisGENESIS A&I GROUP LIMITEDShared officer / director · 10 share thisHARIS ARGYRIDES ENTERTAINMENT LTDShared officer / director · 10 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
ΕΛΕΝΗ ΜΙΧΑΗΛpartner—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100