DOSSIERS / ARGUS CUSTODIAN LIMITED
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Company dossier

ARGUS CUSTODIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-13
KYBE ID: HE116879 · HE116879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ARGUS CUSTODIAN LIMITED
DRCIP data.gov.cy
HE116879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-13
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 3, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACHEON CHAMBERS LIMITEDstrike_offAFRICAN GAME AND ART CCdissolvedBLUE CHIP MARBLESactiveDBS AUDITdissolvedEURONEXT FINANCIAL GROUP PUBLIC LTDstrike_offEURONEXT FUND MANAGEMENT LTDdissolvedEURONEXT LEISURE & ENTERTAINMENT LTDactiveEURONEXT MUTUAL FUNDS LTDdissolvedEURONEXT SECRETARIALactiveFREGATA HOLDINGS LIMITEDstrike_offKIMTECH ENTERPRISES LIMITEDactiveLIBER ESTATES LIMITEDdissolvedNOVO NORDISK LIMITEDdissolvedUNINOTICEactiveVGK TECHNIKI LIMITEDdissolvedW.M. WORLD MARBLES LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100