DOSSIERS / ARGO SHIPPING SERVICES LIMITED
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Company dossier

ARGO SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-13
KYBE ID: HE134246 · HE134246 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARGO SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE134246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
4 PHARMA LTDdissolvedDASE RESTAURANTSdissolvedDIGITAL FOX LTDdissolvedD.K. CYPHERCO LΙΜΙTΕDdissolvedE.B.I. GROUP LTDdissolvedE.C.S. EXPRESS CITY SERVICES LTDdissolvedESTATESTED LTDstrike_offE.T. ENERGY & TECHNOLOGY CONSULTING LTDstrike_offFANCY DIAMONDS CO. LTDdissolvedF.M.E. INVESTMENT LTDdissolvedGLOBAL AGE CONSULTANCY SERVICES LTDdissolvedGLOBAL COMBINATIONS S.K. LTDdissolvedG. & P. KATSARIS GENERAL TRADE LTDdissolvedGREENWAY COALS LIMITEDdissolvedG.S.G. DIGIPROM LIMITEDdissolvedH.W. HYBRID WORLD LTDdissolvedI.M. GLOBAL SERVICES LIMITEDdissolvedKALYMNOS JEWELS LTDdissolvedL M NICHETRADE & CONSULTANCY LIMITEDdissolvedN.C.E NICOLAOU BROS (DEVELOPERS) LIMITEDactive

+12 more

Connections

10 links
Shared operator — likely the same administrator
FARMART LTDShared officer / director · 11 share thisK. G. LOOP MARKETPLACE LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΑΡΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFARMARTShared officer / director · 11 share thisΑΓΡΟΚΤΗΜΑ Γ. ΑΡΤΕΜΙΟΥ ΛΤΔShared officer / director · 11 share thisGACM CONSTRUCTION LIMITEDShared officer / director · 11 share thisM.I.AB. LTDShared officer / director · 11 share thisΓΟΡΓΑΣΟΣ ΚΛΙΝΙΚΗ ΖΩΩΝShared officer / director · 11 share thisGEORGE AND CORA ILOCANDIA RESTAURANT LIMITEDShared officer / director · 11 share thisL.S. INVESTMENTS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
MARCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100