KYBE — See who's really behind any company

Company dossier

ARGOCARONICOS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45808 · HE45808 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameARGOCARONICOS TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE45808

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-31

DRCIP data.gov.cy

Registered addressΑλκαίου & Στασίνου, 1,, Floor 3, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

G.N.E. RENTAL LIMITEDdissolved HAPESHIS & CHRISTODOULOU (CHARTERED ARCHITECTS) LIMITEDdissolved J & R INVESTMENT LIMITEDdissolved M.P.H ARCHISTUDIO LIMITEDactive NEILOS RENTALS LIMITEDdissolved R.C.H. ESTATE LIMITEDdissolved S. ATHANASIOU TRADING CO LIMITEDdissolved SCIATHOS RENT A CAR LIMITEDdissolved SCOPELOS AUTO RENTAL CO LIMITEDdissolved SUNDADA LIMITEDdissolved S. VARELLAS TRADING CO LIMITEDactive S. ZACHARIA INTER TRANS LIMITEDdissolved T&E GLOBAL BLUE FIELDS LIMITEDdissolved TOP TRANSPORT BULK CEMENT CO LIMITEDdissolved "ΑΜΟΡΓΟΣ" ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved ΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolved ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ Η "ΘΑΣΟΣ" ΛΙΜΙΤΕΔdissolved ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΣΥΡΟΣ" ΛΙΜΙΤΕΔdissolved ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΤΗΝΟΣ" ΛΙΜΙΤΕΔdissolved ΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this SOTIRIS PANTELI TRADING COMPANY 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

2 people

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE.GA TRADING CO LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100