DOSSIERS / ARGOVEST HOLDINGS LIMITED
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Company dossier

ARGOVEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229451 · HE229451 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ARGOVEST HOLDINGS LIMITED
DRCIP data.gov.cy
HE229451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Πόντου, 2,, Floor 1,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AGLS HOLDINGS LIMITEDdissolvedAJX HOLDINGS LIMITEDdissolvedAJX SOLUTIONS LIMITEDdissolvedANDERSEN & WAGNER (CYPRUS) LIMITEDdissolvedASTONMEDIA GROUP LIMITEDdissolvedBERGANEST HOLDINGS LIMITEDstrike_offBOLDWIN INVESTMENTS LIMITEDstrike_offCC CALL CENTER PARTNERS LIMITEDdissolvedCELTEXUS LIMITEDdissolvedCLEVER & SMART LIMITEDdissolvedCRYSTAL CLEAR SOLUTIONS LIMITEDdissolvedCSI EQUITY LIMITEDstrike_offEASYCLICK TRADING LIMITEDdissolvedEEE EUROPE ENERGY ENTITY LIMITEDdissolvedFACTLINK CORPORATION LIMITEDdissolvedFAIRGROUP LIMITEDunknownFEDLINK FINANCE LIMITEDdissolvedFILTRONIX SYSTEMS LIMITEDstrike_offFIRST SPRING LIMITEDdissolvedFUTUREX SOLUTIONS LIMITEDstrike_off

+32 more

People with significant control

1 people
NameRoleFromSource
LARGO CAPITAL SP.Z.O.O.director—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100