DOSSIERS / ARGO SEMICONDUCTORS FS LTD
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Company dossier

ARGO SEMICONDUCTORS FS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: HE359654 · HE359654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ARGO SEMICONDUCTORS FS LTD
DRCIP data.gov.cy
HE359654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-01
DRCIP data.gov.cy
Σιθωνίας, 12,, Flat 102,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
MACOUM SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100