DOSSIERS / ARGONY HOLDINGS LIMITED
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ARGONY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256539 · HE256539 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARGONY HOLDINGS LIMITED
DRCIP data.gov.cy
HE256539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-21
DRCIP data.gov.cy
Ερμού, 32-34,, KYPRIANOS COURT, Flat 105,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ABDEROS INVESTMENTS LIMITEDdissolvedACARNAL HOLDINGS LIMITEDdissolvedADALGISA HOLDINGS LIMITEDdissolvedAFORTUNADO HOLDINGS LIMITEDdissolvedAGA MEDIA4000 HOLDINGS LIMITEDdissolvedALESCA PROPERTIES LIMITEDdissolvedALFA LEPORIS LIMITEDdissolvedALIFER SERVICES LIMITEDdissolvedALLAVANT HOLDINGS LIMITEDdissolvedALTERNATYWNY DEPOZYT LIMITEDdissolvedALTIMATA HOLDINGS LIMITEDdissolvedAMALFRIDA HOLDINGS LIMITEDdissolvedAMC METALSdissolvedAMISOR LIMITEDdissolvedAPN HOLDINGS CAPITAL LIMITEDdissolvedAQUARIUM INVESTMENTS LIMITEDdissolvedARBALETTE HOLDINGS LIMITEDdissolvedARDBELL INVESTMENTS LIMITEDdissolvedARKONY HOLDINGS LIMITEDdissolvedARZ LYLYA LIMITEDdissolved

+249 more

People with significant control

3 people
NameRoleFromSource
EMISS MANAGEMENT LIMITEDdirector—Cyprus registry
VIXA MANAGEMENT LIMITEDdirector—Cyprus registry
OPUS TRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100