DOSSIERS / ARGO TOURIST CO. LIMITED
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Company dossier

ARGO TOURIST CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-31
KYBE ID: HE108626 · HE108626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARGO TOURIST CO. LIMITED
DRCIP data.gov.cy
HE108626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-31
DRCIP data.gov.cy
7 Σπύρου Αραούζου & 2 Ειρήνης,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IPPOFARM STUD COMPANY LIMITEDShared officer / director · 2 share thisP.A.S. MEDITERRANEAN SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & CO. LIMITEDShared officer / director · 10 share thisZADEVO HOLDINGS LIMITEDShared officer / director · 10 share thisR.J. ARCHONTIDES LIMITEDShared officer / director · 10 share thisDEMSOL SHIPTECH LIMITEDShared officer / director · 10 share thisAMATHUS VACATION OWNERSHIP LIMITEDShared officer / director · 10 share thisREDSEE RENEWABLE ENERGY DEVELOPMENT SOUTH EAST EUROPE LTDShared officer / director · 10 share thisCLARIDGE PUBLIC LIMITEDShared officer / director · 10 share thisNICOS D. SOLOMONIDES & SON (HOLDINGS) LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΟΛΟΜΩΝΙΔΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100