DOSSIERS / ARGO SERVICES
← SearchExport PDF
Partnership dossier

ARGO SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-17
KYBE ID: S10941 · S10941 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARGO SERVICES
DRCIP data.gov.cy
S10941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Στασάνδρου, 9,, ELLAS COURT, Floor 1, Flat 103,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A.I. KUKORN INVESTMENTS LIMITEDdissolvedAKBASHIAN CONSTRUCTIONS LIMITEDdissolvedA.V. ALAFOGIANNIS LTDstrike_offBANQUO PROPERTIESactiveBASATRANG LIMITEDdissolvedBENVIAN INTERNATIONAL LTDactiveBERESCIA HOLDINGS LIMITEDactiveBFI BETA SERVICES LTDactiveBFI INNOVATION CAPITAL (CY) LTDdissolvedBFI INNOVATION CAPITAL LTDdissolvedBFI INVESTMENTS LTDactiveBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST LTDstrike_offBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolvedC & CYP CHINESE TRADITIONAL MEDICINE CENTERdissolved

+60 more

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ Α & Σ ΠΟΤΑΜΙΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAGATHOKLEOUS & ANDREOU TRADING LIMITEDShared officer / director · 3 share thisΑ.G. SUPER PIZZAShared officer / director · 3 share thisROJIN SUBCONSTRUCTIONS LIMITEDShared registered address · 4 share thisAKBASHIAN CONSTRUCTIONS LIMITEDShared registered address · 4 share thisA.V. ALAFOGIANNIS LTDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΓΑΘΟΚΛΕΟΥΣpartner—Cyprus registry
ΔΩΡΑ ΙΑΚΩΒΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100