DOSSIERS / ARGOS PRIVATE SECURITY SERVICES LTD
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ARGOS PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: HE291330 · HE291330 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ARGOS PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE291330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Κινύρας, 3,, GLORIA HOUSE, Floor C1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MICHAEL FRENCHdirector—Cyprus registry
TERENCE MICHAEL LINGdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100