ARGUS CAPITAL
Registration number BN33238 · Cyprus
ARGUS CAPITAL is an active business name registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-03-10
- Type
- Business name
- Registered address
- Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 1&2,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARGUS STOCKBROKERS LIMITED shareholder
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
- ΔΙΕΘΝΗΣ ΔΙΑΦΑΝΕΙΑ -ΚΥΠΡΟΣ
Screen ARGUS CAPITAL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARGUS CAPITAL in the app — or pull it programmatically with a free API key.