DOSSIERS / G.P.R. ARGO LTD
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Company dossier

G.P.R. ARGO LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-18
KYBE ID: HE440586 · HE440586 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.P.R. ARGO LTD
DRCIP data.gov.cy
HE440586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-18
DRCIP data.gov.cy
Ηλία Παπακυριακού, 16,, Floor 2,, Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.V.L. ESTATES LTDactiveB.A.R. PHARMA LTDstrike_offB.R. INTERWINES LIMITEDstrike_offCIT GROUPE CY LTDstrike_offDOP-ROYAL LTDstrike_offE.A.S. EXECUTIVE AERO SALES LTDstrike_offEMAFCOS LTDactiveHORECA HR SOLUTIONS LTDactiveINNOVAXES LTDstrike_offIRIY TOUR LTDstrike_offJACOLBIE LTDactiveJUST IN TIME SOFT LTDactiveK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDactiveKV CYPHOLDCO LTDactiveLAB23 MANAGEMENT LTDactiveNESSO TRADING LIMITEDdissolvedN. K. MARITIME SUN LIMITEDdissolvedPROMOLUTION LTDstrike_offQ.A.S - QUALITY AVIATION SERVICES LTDactiveR.B.N.S. HOLDINGS LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΚΑΤΙΑ ΑΝTΡΕΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΑΝTΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100