DOSSIERS / ARGO COMMERCE LIMITED
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Company dossier

ARGO COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: AE2400 · AE2400 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ARGO COMMERCE LIMITED
DRCIP data.gov.cy
AE2400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-10-16
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 1, Flat 104,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

People with significant control

3 people
NameRoleFromSource
GRETA BIELIENEauthorised—Cyprus registry
GRETA BIELIENEdirector—Cyprus registry
INTERSTATUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100