DOSSIERS / ARGONAY TRADING LIMITED
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Company dossier

ARGONAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-08
KYBE ID: HE105493 · HE105493 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ARGONAY TRADING LIMITED
DRCIP data.gov.cy
HE105493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALANTONE ENTERPRISES LIMITEDdissolvedALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITEDdissolvedAVAROM LIMITEDdissolvedAVENSICO LIMITEDdissolvedBALANKO INVESTMENTS LIMITEDdissolvedBALFOUR BEATTY LIMITEDstrike_offBECKSTONES PROPERTIES LIMITEDdissolvedBELGRAVE HOLDINGS LIMITEDdissolvedBERNSTONES ENTERPRISES LIMITEDdissolvedBEVINGTON ENTERPRISES LIMITEDdissolvedCAMRYCO LIMITEDdissolvedCEDEMCO LIMITEDdissolvedCLAYBURN LIMITEDdissolvedCORPI HOTEL ENTERPRISES LIMITEDdissolvedC.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITEDdissolvedCYNOSCO LIMITEDdissolvedDARDANOSCO LIMITEDdissolvedD.M.C. DIAMOND MARKETING CORPORATION LIMITEDdissolvedDNHS METALS LIMITEDdissolvedDOSPAL ENTERPRISES LIMITEDdissolved

+67 more

People with significant control

3 people
NameRoleFromSource
ΣΤΑΛΩ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΜΑΡΚΙΔΗΣdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100