DOSSIERS / ARGONAUT SHIPPING CO. LIMITED
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Company dossier

ARGONAUT SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-12
KYBE ID: HE41953 · HE41953 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARGONAUT SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE41953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-12
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolvedADOSA ENTERPRISES LIMITEDdissolvedAEOPOS ENGINEERING LIMITEDdissolvedAG GLOBCHEM LIMITEDdissolvedAGROCONSULTANTS ENTERPRISES LIMITEDdissolvedALGEMEEN LIMITEDdissolvedAMSI ADVERTISING MANAGEMENT LIMITEDdissolvedANDIO CITY LIMITEDdissolvedANTHER INVESTMENTS LIMITEDdissolvedARCHBOLD TRADING LIMITEDdissolvedAROSEMA LIMITEDdissolvedASOTA HOLDINGS LIMITEDstrike_offASTURGO LIMITEDdissolvedATHLONE SERVICES LIMITEDdissolvedBABEROUTH LIMITEDdissolvedBARITY HOLDING LIMITEDdissolvedBEARSTORM LIMITEDdissolvedBEAUFORT TRADE & INVESTMENT LLCstrike_offBELLENGER BUSINESS SERVICES LIMITEDdissolvedBELLENGER TRADING LIMITEDdissolved

+264 more

People with significant control

3 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΖΑΡΑΦΩΝΙΤΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΛΑΔΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100