KYBE — See who's really behind any company

Company dossier

ARGO INTERNATIONAL CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253451 · HE253451 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameARGO INTERNATIONAL CAPITAL LIMITED

DRCIP data.gov.cy

RegistrationHE253451

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-06

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 3,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GRAMFIELD INVESTMENTS LIMITEDdissolved ΑΛΛΑΝΤΙΚΑ ΑΝΔΡΕΑΣ Χ" ΚΩΣΤΑΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΛΛΑΝΤΙΚΑ ΑΝΔΡΕΑΣ Χ" ΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share this GRAMFIELD INVESTMENTS LIMITEDShared registered address · 3 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
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΣΤΑ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100