DOSSIERS / A.K. ARGYROUDI CONSULTING LTD
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Company dossier

A.K. ARGYROUDI CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367152 · HE367152 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.K. ARGYROUDI CONSULTING LTD
DRCIP data.gov.cy
HE367152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-15
DRCIP data.gov.cy
Λαπήθου, 11,, Floor 1, Flat 101,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

38 SQUARE MEDIA PRODUCTIONS STUDIOS LTDstrike_off3ARMORED KITTENS LTDstrike_off5BLUEWISHES LTDstrike_offA.A.T.L. ALFA AVIO TECHNOLOGIES LTDstrike_offABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTDactiveA.C.M.E. ADVANCED CONFERENCE, MEETING, EVENTS & EXHIBITION SERVICES LTDstrike_offA.D. ICON ART STUDIOS LTDstrike_offA.D.S. ALOHA DESIGN STUDIO LTDactiveAEALTA ENTERPRISES LTDactiveAEROGNOSIS AERONAUTICAL SERVICES LTDstrike_offAESMA LIMITEDstrike_offAFC AFTER CODE GAMES LTDstrike_offAFF ATLANTIC FORTUNA FISHING LTDstrike_offA.F.P.L ART FILM PRODUCTIONS LTDactiveAGRAS LTDstrike_offAH AION HOLDING LTDactiveAIGEON MARINE SERVICES LTDstrike_offAIR-BRIDE ONLINE SHOP LTDactiveAIRDAS INVESTMENT GROUP LIMITEDstrike_offAKESW SERVICES LTDstrike_off

+401 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΑΡΓΥΡΟΥΔΗdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΑΡΓΥΡΟΥΔΗsecretary—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