ARGO CAPITAL MANAGEMENT (CYPRUS) LIMITED
Registration number HE110205 · Cyprus
ARGO CAPITAL MANAGEMENT (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 377 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-29
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 10,, JACKIE COURT, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 377 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣ director
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ director
- SECLAW SERVE LIMITED secretary
Companies at the same registered address
- OCEANYX LTD
- EVER-CORE LIMITED
- E. NEOPHYTOU & PARTNERS LLC
- AUTO-MOTIVE.VISION.INVEST (CY) LIMITED
- ONE CORE LTD
- LEARNSIMPLY LTD
Companies with the same directors
- ARGONAFTIS CAPITAL MANAGEMENT LIMITED
- GOLDEN WIPSY HOUSE
- L.D.A. ENGINEERING & DESIGN CONSULTING
- ΖΑΧΑΡΟΥΛΛΑΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
- FAREMONT LIMITED
- ANKUS LIMITED
- LOUKAS & MINAS DEVELOPERS LIMITED
- Α. ΡΙΑΛΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
Screen ARGO CAPITAL MANAGEMENT (CYPRUS) LIMITED — sanctions, PEP & reliability score →
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