DOSSIERS / ARGOS ANIMAL RESCUE AND PROTECTION ORGANIZATION FAMAGUSTA
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ARGOS ANIMAL RESCUE AND PROTECTION ORGANIZATION FAMAGUSTA

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442238 · HE442238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARGOS ANIMAL RESCUE AND PROTECTION ORGANIZATION FAMAGUSTA
DRCIP data.gov.cy
HE442238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Καρυάτιδων, 2,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑRGOS ANIMAL WELFARE LIMITEDShared registered address · 2 share thisS & S (KLIROU) CC LTDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΣΩΤΗΡΟΥΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 3 share thisSAMSON LOGISTICS LIMITEDShared officer / director · 4 share thisWEPROVIDEMORE LTDShared officer / director · 4 share thisGLOFINITY LTDShared officer / director · 4 share thisΛΟΥΚΑΣ ΨΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisFREIGHTLINK GLOBAL LOGISTICS LTDShared officer / director · 4 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

6 people
NameRoleFromSource
ΑΝΤΡΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΥΑΓΓΕΛΟΥ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100