KYBE — See who's really behind any company

Company dossier

ARGAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-01-04
KYBE ID: HE1990 · HE1990 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameARGAS LIMITED

DRCIP data.gov.cy

RegistrationHE1990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-01-04

DRCIP data.gov.cy

Registered addressAgah Effendi Sokak, 20A-20B,, Lefkosa, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

AR KREDI SIRKETI LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
AHMET RASHID MUSTAFA	director	—	Cyprus registry
KAZIM MUSTAFA	director	—	Cyprus registry
YUKSEL MUSTAFA	director	—	Cyprus registry
YUKSEL MUSTAFA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100