DOSSIERS / ARGONAUTIS MARITIME SERVICES LTD
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Company dossier

ARGONAUTIS MARITIME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-02
KYBE ID: HE269884 · HE269884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ARGONAUTIS MARITIME SERVICES LTD
DRCIP data.gov.cy
HE269884
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, CCS BUILDING, Floor 4,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolvedELMODORA HOLDING LTDactive

+35 more

Connections

7 links
Shared operator — likely the same administrator
GOWER & MAE (CYPRUS) LIMITEDShared registered address · 2 share thisLUMTURO LTDShared officer / director · 2 share thisSTE C.A.C.T. LIMITEDShared officer / director · 6 share thisOPYCO SOLUTIONS LIMITEDShared officer / director · 6 share thisL-FANT CONSULTINGShared officer / director · 6 share thisΑ. ΒΙΟΛΑΡΗΣ & Α. ΔΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ/ΦΟΙ Α.Μ.Ο. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
MARCELLIUS ANTONIUS RONALDUS BRUERENdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100