ARGUSAUDIT
Registration number BN29694 · Cyprus
ARGUSAUDIT is an active business name registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 537 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-02
- Type
- Business name
- Registered address
- Χύτρων, 5,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 537 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥ shareholder
Companies at the same registered address
Companies with the same directors
- BKR INTERNATIONAL (CYPRUS)
- ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΑΤΤΙΚΟΝ"
- DASONS CONSULTANCIES
- CYPRESS CAPITAL MANAGEMENT LIMITED
- GROUP CYPRESS LIMITED
- DALIANA COURTS LIMITED
- AFORTITO LTD
- BKR PROTYPOS ELEGKTIKI BALKANS LIMITED
Screen ARGUSAUDIT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARGUSAUDIT in the app — or pull it programmatically with a free API key.