DOSSIERS / A.R.G.A. EARTH MOVING LIMITED
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Company dossier

A.R.G.A. EARTH MOVING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-30
KYBE ID: HE264974 · HE264974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.R.G.A. EARTH MOVING LIMITED
DRCIP data.gov.cy
HE264974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-30
DRCIP data.gov.cy
Μιχαήλ Σάββα, 40,, Flat 102,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. TSAGGARIS THE SPECIALIST DEVELOPERS LIMITEDShared registered address · 2 share thisS.R. MOMENTS PLAY & SPORTS CAFE LIMITEDShared officer / director · 5 share thisA.D.S. CYPRUS PROPERTIES MANAGEMENT LTDShared officer / director · 5 share thisD.S. TH SERVICES LTDShared officer / director · 5 share thisΟΜΑΔΑ ΑΓΑΠΗΣShared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100