Active

ARGUS ENERGY FUND AIF V.C.I.C. LIMITED

Registration number HE387130 · Cyprus

ARGUS ENERGY FUND AIF V.C.I.C. LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 647 companies.

Jurisdiction: Cyprus
Incorporated: 2018-08-01
Type: Private Company
Registered address: Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
Post code: 1080
Registry: Cyprus Registrar
Status: Active

⚠ 647 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 argusmedia.com

Directors & officers

ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ director
ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣ director
VALIA SECRETARIAL LIMITED secretary

Corporate ownership network

ARGUS MANAGEMENT LTD Parent / controller

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

ARGUS MEDIA LIMITED Shared domain argusmedia.com · shared by 3
ARGUS MEDIA Ltd Shared domain argusmedia.com · shared by 3
ARGUS MEDIA LIMITED Shared nameserver ns-961.awsdns-56.net · shared by 3
ARGUS MEDIA Ltd Shared nameserver ns-961.awsdns-56.net · shared by 3
PANDA ΘΕΣΣΑΛΟΝ ΟΙΚΟΙ Ι.Κ.Ε. Shared nameserver ns-128.awsdns-16.com · shared by 4
Hisskonsult Husaren AB Shared nameserver ns-1285.awsdns-32.org · shared by 5
YOLT LABS Ι.Κ.Ε. Shared nameserver ns-1285.awsdns-32.org · shared by 5
CTRADER LTD Shared nameserver ns-1592.awsdns-07.co.uk · shared by 6
DAVA HOLDINGS LTD Shared nameserver ns-1592.awsdns-07.co.uk · shared by 6
HABIB BANK AG ZÜRICH Shared nameserver ns-1592.awsdns-07.co.uk · shared by 6

Companies at the same registered address

Companies with the same directors

Screen ARGUS ENERGY FUND AIF V.C.I.C. LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARGUS ENERGY FUND AIF V.C.I.C. LIMITED in the app — or pull it programmatically with a free API key.