DOSSIERS / AIR ARGO
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Company dossier

AIR ARGO

CYPRUS · COMPANY · INCORPORATED 2022-12-08
KYBE ID: BN56619 · BN56619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AIR ARGO
DRCIP data.gov.cy
BN56619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 55,, Floor 1, Flat 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΞΙΜΑΔΙΑ ¨ΕΛΕΝΑ¨ ΛΤΔShared officer / director · 5 share thisDINE - OUT EXPRESS TAKE AWAYShared officer / director · 5 share thisPRENOVA LTDShared officer / director · 5 share thisN.P. VASILIOU HOLDINGS LTDShared officer / director · 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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