DOSSIERS / ARGO NAVIS YACHT LEASING LIMITED
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ARGO NAVIS YACHT LEASING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-20
KYBE ID: HE375145 · HE375145 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ARGO NAVIS YACHT LEASING LIMITED
DRCIP data.gov.cy
HE375145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

A.B. ASPEN INVESTMENTS LIMITEDdissolvedADCOR MANAGEMENT LIMITEDdissolvedADP PIZZA FRANCHISE COMPANY LIMITEDdissolvedAESOP VENTURES LTDdissolvedA.F.A. MEDICINE LIMITEDdissolvedAFRO DREAM HAIR LIMITEDactiveALBEMARLE CHEMICALS LTDactiveALBIGEN HOLDINGS LIMITEDdissolvedALBRITTON ENTERPRISES LIMITEDdissolvedAMHERST INDUSTRIES LIMITEDdissolvedAMONHILL LIMITEDactiveARENDI LIMITEDdissolvedAZILLE HOLDINGS LIMITEDdissolvedBAILEY OST LIMITEDdissolvedBARNEL HOLDINGS LIMITEDdissolvedB.E.G HOLDINGS LIMITEDdissolvedBELLENDOR HOLDINGS LΙΜΙTΕD.dissolvedBETANIA HOLDINGS LIMITEDdissolvedBG MONITORING CENTER HOLDING COMPANY LIMITEDdissolvedBORTON HOLDINGS LIMITEDstrike_off

+128 more

Connections

11 links
Shared operator — likely the same administrator
ARIANA ESTATES LIMITEDShared officer / director · 12 share thisIMPRESSIVE PROPERTIES LIMITEDShared officer / director · 12 share thisLEO OVERSEAS LIMITEDShared officer / director · 12 share thisCORALLIA KIDSEN LIMITEDShared officer / director · 12 share thisEUROPEAN RIM POLICY AND INVESTMENT COUNCIL (ERPIC)Shared officer / director · 12 share thisNORTHCLIFFE ENTERPRISES LIMITEDShared officer / director · 12 share thisLADYA (OVERSEAS) LIMITEDShared officer / director · 12 share thisCLAIRMONT HOLDINGS LIMITEDShared officer / director · 12 share thisGOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITEDShared officer / director · 12 share thisPETROMINCO LIMITEDShared officer / director · 12 share thisFNRF HOLDINGS LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΑΓΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100