DOSSIERS / QUARGO LIMITED
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Company dossier

QUARGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426659 · HE426659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
QUARGO LIMITED
DRCIP data.gov.cy
HE426659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactive

+168 more

Connections

5 links
Shared operator — likely the same administrator
I & W INVESTMENT AND MANAGEMENT LTDShared officer / director · 9 share thisI.Z. MANAGEMENT & INVESTMENT LTDShared officer / director · 9 share thisKING GEORGE LIVADIA SKY LINK LTDShared officer / director · 9 share thisKING GEORGE FAMILY RESORT PYLA LTDShared officer / director · 9 share thisLAVS HOLDINGS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ISA ZAEDdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100