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Company dossier

ARGO MIDLANDS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-04-24
KYBE ID: HE4320 · HE4320 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameARGO MIDLANDS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE4320

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-04-24

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 36,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΧΡΙΣΤΟΦΗ & ΚΑΡΑ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

TERPSIS ESTATES LIMITEDShared officer / director · 3 share this PHOEBUS INVESTMENTS LIMITEDShared officer / director · 3 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

7 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΒΑΣΣΙΛΑΚΑΣ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΑΚΗΣ ΒΑΣΙΛΑΚΚΑΣ·	director	—	Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΒΑΣΙΛΑΚΚΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΤΕΛΗ ΓΙΑΠΑΝΗΣ	director	—	Cyprus registry
ΝΑΤΑΛΗ ΒΑΣΣΙΛΑΚΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΤΕΛΗ ΓΙΑΠΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVONIA INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100