DOSSIERS / ARGUMENOL INVESTMENT COMPANY LIMITED
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Company dossier

ARGUMENOL INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-09
KYBE ID: HE286549 · HE286549 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 2Sources

Key facts

active
ARGUMENOL INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE286549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-09
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Floor 5, Flat 503,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolvedBASICS OCEAN LTDdissolved

+114 more

Connections

8 links
Corporate ownership network
ELEKTRIM SPÓŁKA AKCYJNAOwns / controls · unknown
Shared operator — likely the same administrator
BITHELL HOLDINGS LIMITEDShared officer / director · 3 share thisAVIAT INVESTMENTS LIMITEDShared officer / director · 3 share thisREDDEV INVESTMENTS LIMITEDShared officer / director · 4 share thisPIGRETO LIMITEDShared officer / director · 6 share thisFIZAN LIMITEDShared officer / director · 6 share thisA.I.GEO. CAFE LTDShared officer / director · 6 share thisWBN HOLDING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΦΕΛΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΙΑΚΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΗΛΙΑ Για ΑΝΤΩΝΙΑ ΦΕΛΛΑdirector—Cyprus registry
TOIL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100