DOSSIERS / ARGODINA LTD
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Company dossier

ARGODINA LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-14
KYBE ID: HE275362 · HE275362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARGODINA LTD
DRCIP data.gov.cy
HE275362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-14
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 5,, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactiveH. P. TERRA COTTA LTDactive

+30 more

Connections

9 links
Shared operator — likely the same administrator
MIRANDINA LTDShared officer / director · 3 share thisΧΡΙΝΙΔΗΞΕ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRENUKA LTDShared registered address · 8 share thisCONVERT DEVELOPERS LTDShared registered address · 8 share thisMIRANDINA LTDShared registered address · 8 share thisDP DNP CYPRUS OPPORTUNITIESShared registered address · 8 share thisH. P. TERRA COTTA LTDShared registered address · 8 share thisSKOONVELD PROPERTY HOLDING LTDShared registered address · 8 share thisTH. THEODOSIOU INVESTMENTS LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡ. ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100