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Company dossier

ARGYSOL LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-15
KYBE ID: HE353433 · HE353433 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameARGYSOL LTD

DRCIP data.gov.cy

RegistrationHE353433

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-15

DRCIP data.gov.cy

Registered addressΑγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolved A.G.I. ASIAN GLOBAL INVESTMENT LTDdissolved AGRIFLOW TRADE LTDactive A.J. GREEN SHELL PLCactive AKTEMARO TRADING & INVESTMENTS LIMITEDdissolved ALBG ALBA GLAM LTDdissolved ALEGANA ENTERPRISES LTDdissolved ALERON LIMITEDactive ALIOJA TRADING LTDstrike_off ALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolved ALOCANO HOLDINGS LTDstrike_off ALONSTRON LTDstrike_off ALTREON LIMITEDactive AMETIN ENTERPRISES LTDdissolved AMOROSO TRADING LTDactive APHEA FUND AIF V.C.I.C. LIMITEDstrike_off AP TELEMED CONSULTANCY SERVICES LTDactive ARDSLEY INVESTMENTS LIMITEDdissolved ARIVONA LIMITEDactive ARK GLOBAL INVESTMENTS LIMITEDdissolved

+401 more

Connections

2 links

Shared operator — likely the same administrator

PRESOR CORPORATION LIMITEDShared officer / director · 3 share this DECEPRO LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΤΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100