KYBE — See who's really behind any company

Company dossier

ARGONTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331954 · HE331954 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameARGONTEL LIMITED

DRCIP data.gov.cy

RegistrationHE331954

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-02

DRCIP data.gov.cy

Registered addressΠαναγίας Χρυσελεούσης, 36,, Φοινικάρια, 4530, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BESTAN LIMITEDstrike_off BRANWORTH OVERSEAS LIMITEDactive ENERTIL INVESTMENTS LTDdissolved EPSILOU MANAGEMENT SERVICES LTDdissolved EPSILOU NOMINEES LIMITEDdissolved EPSILOU SECRETARIES LIMITEDdissolved EPSILOU TRUST LTDdissolved LILAMIST LIMITEDdissolved P.L.S.H. PREMIUM LIGHTING SOLUTIONS HOLDINGS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

EPSILOU SECRETARIES LIMITEDShared officer / director · 10 share this EPSILOU TRUST LTDShared officer / director · 10 share this LILAMIST LIMITEDShared officer / director · 10 share this EPSILOU NOMINEES LIMITEDShared officer / director · 10 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

Name	Role	From	Source
PRITESH RAMESH DESAI	director	—	Cyprus registry
ΝΤΑΙΗΒΙΤ ΜΑΚΝΕΡ ΚΕΝΝΙ	director	—	Cyprus registry
ΝΤΑΙΗΒΙΤ ΜΑΚΝΕΡ ΚΕΝΝΙ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100