Key facts
activeARGUENTO LIMITED
DRCIP data.gov.cy
HE245524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1Δ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARGUENTO LIMITED
RISK SCORE22LOW RISK
Companies at this address
34 totalALMERMA LIMITEDARTCLEANBIOADVENT LIMITEDBIOBEAM LIMITEDBRIDESKI LIMITEDBRIKOM LIMITEDBUBBLES HOLDINGS LIMITEDCH.L. TEST CENTRE LIMITEDCLEANMATE LIMITEDGLENWIND ENTERPRISES LIMITEDHARPER AND HILDE MARKETING AND CONSULTING SERVICES LIMITEDHOFFER LIMITEDIMEDER LIMITEDI.T. CONCRETE PUMPS LIMITEDJO. MAN TRADING LIMITEDLIBORATE LIMITEDLUBINA LIMITEDMATILO SERVICES LIMITEDMBERNI CONSULTANTS LIMITEDMEDISPONGE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΛΑ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΣΤΕΛΛΑ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 192 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100