DOSSIERS / ARGUS SECURITY PROJECTS HOLDINGS LTD
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ARGUS SECURITY PROJECTS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-07
KYBE ID: HE356494 · HE356494 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ARGUS SECURITY PROJECTS HOLDINGS LTD
DRCIP data.gov.cy
HE356494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-07
DRCIP data.gov.cy
Τσώρτσιλ, 6,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARIMNISTO LIMITEDactiveATHAMAS NOMINEES LTDunknownAYUTTHAYA & CO LTDdissolvedBGF INVESTOR LTDdissolvedBOSTECH GLOBAL LIMITEDdissolvedCAZ DRICKS LTDdissolvedCMF (CYPRUS) LIMITEDdissolvedCS&P (CYPRUS) LIMITEDdissolvedEFXS SOLUTIONS LTDstrike_offESION DEVELOPMENT LTDactiveESTROSA HOLDINGS LIMITEDdissolvedETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDdissolvedF&A CONSULTING (CY) LIMITEDactiveFIDINDA LIMITEDdissolvedGED GROUP EUROPEEN DE DEVELOPMENT (CYPRUS) LTDdissolvedGLEDECO ASSETS LIMITEDdissolvedGLOBAL CONSULTING SERVICES (CYPRUS) LIMITEDdissolvedGRANDIOUR WORLDWIDE LTDdissolvedI.N.T. BEVERAGES LTDdissolvedI.T.C. HOLDING LTDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
THIERRY MAURICE MARCEL ROUFFAUDdirector—Cyprus registry
VERONIQUE, CHANTAL RUGGIRELLO EP.DEMANGEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100