DOSSIERS / ARGUS STOCKBROKERS LIMITED
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Company dossier

ARGUS STOCKBROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-19
KYBE ID: HE108270 · HE108270 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ARGUS STOCKBROKERS LIMITED
DRCIP data.gov.cy
HE108270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 1&2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolvedDIEGITO SECRETARIAL SERVICES LTDstrike_off

+58 more

Connections

6 links
Shared operator — likely the same administrator
PARSIFAL YACHTING PUBLIC LIMITEDShared officer / director · 2 share thisZEUXIS INNOVATIONS LIMITEDShared officer / director · 6 share thisA.K. MENTORAS LIMITEDShared officer / director · 6 share thisGLOBALHORIZON LIMITEDShared officer / director · 6 share thisARGUS CAPITAL HOLDINGS LIMITEDShared officer / director · 6 share thisVICTORIATII LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΚΚΕΛΙΔΗΣdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100