ARGUS MANAGEMENT LTD
Registration number HE410340 · Cyprus
ARGUS MANAGEMENT LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-06-22
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 25,, Floor 4,, 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
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΓΓΙΔΗΣ director
- ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣ director
- ΤΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΦΩΚΑΣ ΓΕΩΡΓΙΟΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΓΓΙΔΗΣ secretary
Corporate ownership network
- SOLOS RAIF V.C.I.C. LTD Subsidiary
- ZCF II RAIF V.C.I.C. LIMITED Subsidiary
- ARGUS ENERGY FUND AIF V.C.I.C. LIMITED Subsidiary
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS CAPITAL
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
Companies with the same directors
- CONSULTEAM TRAINING SERVICES
- GORGANIC SHOP
- STAKIS EUROTRADE
- BELLA BOMBONIERA DI CONSTANTINO
- REDTOOLINK LIMITED
- REDMACHLINK LIMITED
- THOURIOS INVEST LIMITED
- ORANGE STOCKBROCKERS LIMITED
Screen ARGUS MANAGEMENT LTD — sanctions, PEP & reliability score →
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