DOSSIERS / ARGUS FREIGHT LIMITED
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ARGUS FREIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-12
KYBE ID: HE83108 · HE83108 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARGUS FREIGHT LIMITED
DRCIP data.gov.cy
HE83108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-12
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, Ελλάδιον Μέγαρο, Floor 2, Flat 202,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactiveBIO-CESS INTERNATIONAL INC. LIMITEDdissolved

+184 more

People with significant control

2 people
NameRoleFromSource
KINGSLAND (NOMINEES) LIMITEDdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100