DOSSIERS / ARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLC
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Company dossier

ARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350788 · HE350788 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLC
DRCIP data.gov.cy
HE350788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2015-12-31
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 ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS 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
ARGUS ENERGY FUND AIF V.C.I.C. LIMITEDShared officer / director · 8 share thisDPRG IM LTDShared officer / director · 8 share thisSPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTDShared officer / director · 8 share thisARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisARGUS MANAGEMENT LTDShared officer / director · 8 share thisDPRG INVESTMENT MANAGEMENT LTDShared officer / director · 8 share thisNOLOM SOLUTIONS 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
ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ ΑΚΚΕΛΙΔΗΣdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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