DOSSIERS / ARGYROS SHIPPING OÜ
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Company dossier

ARGYROS Shipping OÜ

ESTONIA · COMPANY · INCORPORATED 2021-08-26
KYBE ID: EE-16300649 · 16300649 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGYROS Shipping OÜ
ee
16300649
ee
active
ee
Osaühing
ee
2021-08-26
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
ee

Ownership structure

2 entities
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Companies at this address

243 total

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

011 HOUSE OÜactiveAcademiaGeopolítica OÜactiveADDIE OÜactiveAdvisionet OÜliquidationAESA Investment OÜactiveAgileTech Agency OÜactiveAIThriveLabs OÜliquidationAL KAISHA OÜactiveAlphaBridge Partners OÜactiveAnneSwers OÜactiveAnywhere Goes OÜactiveAquaVesto Foundation MTÜactiveArcticLongevity OÜactiveArkchat.com OÜactiveArquenGroup OÜactiveARTEXTILE OÜactiveAstral Global OÜactiveAuraArgenta OÜactiveÄuroraReiki Center OÜactiveAUTOTRIN OÜactive

+223 more

People with significant control

1 people
NameRoleFromSource
Pedro Luis Guerra Rodriguezbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100