DOSSIERS / ARGA VIEW ENTERPRISES LIMITED
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Company dossier

ARGA VIEW ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: HE131868 · HE131868 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ARGA VIEW ENTERPRISES LIMITED
DRCIP data.gov.cy
HE131868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-18
DRCIP data.gov.cy
Τεύκρου, 5,, Floor 1, Flat 1,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΑ Φ.ΟShared registered address · 2 share thisC. & E. HOTEL MANAGEMENT & CO LIMITEDShared officer / director · 4 share thisΑ. ΚΥΖΑΣ & Κ. ΜΑΡΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisH & M HAPPINESS TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisK. TSOLAKIS ESTATES LIMITEDShared officer / director · 4 share thisP.M.P. MARKETING LIMITEDShared officer / director · 4 share thisPOSIDONAS DEVELOPERS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΟΛΑΚΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100