KYBE — See who's really behind any company

Company dossier

ARGONAUTICA TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-17
KYBE ID: HE164320 · HE164320 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameARGONAUTICA TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE164320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-17

DRCIP data.gov.cy

Registered addressΜελετίου Μεταξάκη, 6,, Γέρι, 2201, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

L.D.K.N. TRENDZShared officer / director · 5 share this JYNX LIMITEDShared officer / director · 5 share this PEBBLES BOUTIQUEShared officer / director · 5 share this P.D.K PROPERTIES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΔΕΣΠΩ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100