Key facts
dissolvedARGELIN LIMITED
DRCIP data.gov.cy
HE168948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-02
DRCIP data.gov.cy
Εσπερίδων, 14,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARGELIN LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ | director | — | Cyprus registry |
| CYMANCO SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100