DOSSIERS / A.R.G. TRADING LIMITED
← SearchExport PDF
Company dossier

A.R.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-30
KYBE ID: HE149982 · HE149982 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
A.R.G. TRADING LIMITED
DRCIP data.gov.cy
HE149982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-30
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 3,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.G.K. MARKETING & PROMOTION SERVICES LIMITEDactiveA.KIZOURIDES MOTORS LIMITEDstrike_offANDRAGOGICAL TRAINING LTDdissolvedAQUILA COLLEGEactiveCBS - COLLEGE OF BUSINESS STUDIES LTDactiveDAYTONA PARK GO - KARTSactiveI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSactiveICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUSactiveK.T. INVESTMENTS LIMITEDdissolvedNITRO HOBBIESactivePASCAL COLLEGEdissolvedPASCAL ENGLISH SCHOOLdissolvedPASCAL FRANCHISEdissolvedPASCAL HIGHER EDUCATION LIMITEDdissolvedPASCAL INSTITUTEdissolvedPASCAL INVESTMENTS LIMITEDdissolvedPASCAL SECONDARY SCHOOLSdissolvedPASCAL TRAINING CENTREdissolvedPEAGA FRANCHISE LIMITEDstrike_offP.V. CHARALAMPOUS TECHactive

+9 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΑΤΙΚΚΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΑΤΙΚΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100