DOSSIERS / ARGUS ALGO FUND AIFLNP V.C.I.C. LIMITED
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ARGUS ALGO FUND AIFLNP V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319427 · HE319427 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ARGUS ALGO FUND AIFLNP V.C.I.C. LIMITED
DRCIP data.gov.cy
HE319427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 1 & 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolvedDIEGITO SECRETARIAL SERVICES LTDstrike_off

+58 more

Connections

7 links
Shared operator — likely the same administrator
NOLOM SOLUTIONS LTDShared officer / director · 8 share thisARGUS MANAGEMENT LTDShared officer / director · 8 share thisDPRG IM LTDShared officer / director · 8 share thisSPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTDShared officer / director · 8 share thisARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCShared officer / director · 8 share thisARGUS ENERGY FUND AIF V.C.I.C. LIMITEDShared officer / director · 8 share thisDPRG INVESTMENT MANAGEMENT LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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