DOSSIERS / ARGOSY TRADING COMPANY LTD
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Company dossier

ARGOSY TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: HE140187 · HE140187 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
ARGOSY TRADING COMPANY LTD
DRCIP data.gov.cy
HE140187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total

People with significant control

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑdirectorCyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΚΟΛΑdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100