DOSSIERS / ARGYPACO LTD
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Company dossier

ARGYPACO LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404267 · HE404267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ARGYPACO LTD
DRCIP data.gov.cy
HE404267
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Σουλίου, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactiveCHAGOUEL LIMITEDactive

+102 more

Connections

7 links
Shared operator — likely the same administrator
AGS BAZAAR, s.r.o.Shared officer / director · 8 share thisANDREAS SAZOS TRADINGShared officer / director · 8 share thisANDREAS SAZOS TRADING LIMITEDShared officer / director · 8 share thisRAYBOB SERVICES LTDShared officer / director · 8 share thisA.G.S. BAZAAR CY LTDShared officer / director · 8 share thisRED HORSE PROPERTIES LTDShared officer / director · 8 share thisA. SAZOS NEW WAY HOMES LIMITEDShared officer / director · 8 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 ΣΑΖΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΖΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 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