DOSSIERS / A.R.G. & MG CONSULTING LIMITED
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A.R.G. & MG CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-24
KYBE ID: HE149832 · HE149832 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A.R.G. & MG CONSULTING LIMITED
DRCIP data.gov.cy
HE149832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-24
DRCIP data.gov.cy
Προδρόμου, 65,, NIKAIA BUILDING, Floor 4, Flat 402,, Στρόβλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ADV. SMILE TRADING LIMITEDdissolvedCHASE ENTERPRISES LIMITEDdissolvedC.P.F. CHARTERING LIMITEDdissolvedDATAPHONE H. H. LIMITEDdissolvedF. & A. GRAND AUDITING AND CONSULTINGdissolvedI & A WELLNESS TEAM LIMITEDdissolvedI.N.T. WORLD ΒΟΟΚPRINT LIMITEDstrike_offM & A SPEED CLEAN LIMITEDdissolvedM & P NICOLAOU LIMITEDdissolvedNIKEA TRUSTEES LIMITEDdissolvedPANNEST HOLDINGS LIMITEDdissolved"PARADISE" FLOWER AND PET SHOPactiveR.J.C.C. ORIN ENTERPRISES LIMITEDdissolvedS.M.C.Y. SALES MANAGER CYPRUS LIMITEDdissolvedSTARGYCO TRADING COactiveUCOCO CYPRUS LIMITEDdissolvedXEA BUSINESS CONSULTANTS LIMITEDstrike_offZ.G.Z. INVESTMENTS LIMITEDdissolvedΕΚΔΟΣΕΙΣ "ΦΛΕΡΤ ΜΕ ΤΗΝ ΜΟΔΑ"dissolvedΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NIKEA NOMINEES LIMITEDdirector—Cyprus registry
NIKEA TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100