DOSSIERS / ARG AUTO REPAIR GROUP LTD
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Company dossier

ARG AUTO REPAIR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-01
KYBE ID: HE366642 · HE366642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ARG AUTO REPAIR GROUP LTD
DRCIP data.gov.cy
HE366642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-01
DRCIP data.gov.cy
Αγησιλάου, 11,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RENTORIA LEASINGShared registered address · 2 share thisONE2COUNT LIMITEDShared officer / director · 5 share thisVR CYTECH DYNAMICS LTDShared officer / director · 5 share thisFLEXINSUREShared officer / director · 5 share thisCENADO 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
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΠΕΣΛΙΟΥdirector—Cyprus registry
ΡΑΙΣΑ ΜΠΕΣΛΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100