DOSSIERS / ARGONIC LIMITED
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Company dossier

ARGONIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-23
KYBE ID: HE360417 · HE360417 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ARGONIC LIMITED
DRCIP data.gov.cy
HE360417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-23
DRCIP data.gov.cy
Φανερωμένης, 145,, Floor 1, Flat 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
4ASSIST CONSULTING LIMITEDdissolvedAPCF CONSULTING LTDdissolvedAPPCB GROUP LTDstrike_offARADE ACCESS LIMITEDdissolvedATS E&F INVESTMENT LTDdissolvedBALD EAGLE INTERNATIONAL INVESTMENT LTDdissolvedBARREAU INVEST LTDdissolvedBAWANTERIA LIMITEDdissolvedBOKASION TRADE LIMITEDdissolvedBPOWER LIMITEDdissolvedBRATE COMPANY LTDdissolvedC&E.A EUROPEAN CONSULTING COMPANY LIMITEDdissolvedDABARQO ENTERTAINMENT INVESTMENTS LTDstrike_offDEKAMAX HOLDINGS LTDdissolvedDONTEACO LIMITEDdissolvedDUVERGER CAPITAL LTDdissolvedENORASEM INVESTMENTS LTDdissolvedEPIBIT EUROPE LTDdissolvedFELSIE GROUP LIMITEDdissolvedFIORES LIMITEDdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
CAREXPORT LINES LTDdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100