DOSSIERS / ARGES GLOBAL TECHNOLOGIES LIMITED
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Company dossier

ARGES GLOBAL TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-03
KYBE ID: HE296237 · HE296237 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ARGES GLOBAL TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE296237
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-03
DRCIP data.gov.cy
Κολονακίου, 25,, ZAVOS KOLONAKIOU CENTER, Floor 2, Flat 201,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_offCANDORIA HOLDINGS LTDdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
SILVANA WATOENGdirector—Cyprus registry
VIVEK SUDARSHAN KHABYAdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100