DOSSIERS / ARGONIO ENTERPRISES LIMITED
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Company dossier

ARGONIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: HE277487 · HE277487 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ARGONIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE277487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-24
DRCIP data.gov.cy
Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABOTRIVO HOLDINGS LIMITEDdissolvedABS DIAMONDS LTDdissolvedADAMAS VENTURES LIMITEDdissolvedAIDEN ENTERPRISES LIMITEDdissolvedAIROP CYPRUS LIMITEDdissolvedAIRSIDE ANDY (CYPRUS) LIMITEDdissolvedAKLIA TRADING LIMITEDdissolvedAKTUELO VENTURES LIMITEDdissolvedALBODA INVESTMENTS LIMITEDdissolvedALBORADA HOLDINGS LIMITEDdissolvedALEGRA HOLDINGS LIMITEDactiveALMONT HOLDINGS LIMITEDdissolvedARAKUA LIMITEDdissolvedARELMA INVESTMENTS LIMITEDdissolvedARIETA VENTURES (OVERSEAS) LIMITEDdissolvedARTICA ART COLLECTION LIMITEDactiveASVA VENTURES LIMITEDdissolvedAUK HOLDINGS LIMITEDstrike_offBABROKA LIMITEDactiveBANNERMAN RESOURCES LIMITEDstrike_off

+135 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIDEN ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100