DOSSIERS / ARGAYASH LIMITED
← SearchExport PDF
Company dossier

ARGAYASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369815 · HE369815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ARGAYASH LIMITED
DRCIP data.gov.cy
HE369815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Σταυρού, 79,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ANTONALE LIMITEDstrike_offARTEMARTECH LTDstrike_offBETMARKET (CY) LTDactiveCHRIS MATHAS COLLABORATIONS LTDactiveCYPORK PUBLIC LTDdissolvedDIPITECH SOLUTIONS LTDstrike_offDKC EVENTS SPECIALISTS LTDstrike_offEMABIT21 DIGITAL LTDstrike_offEVERGROUND LTDstrike_offEXPORAMA TRADING LIMITEDdissolvedFEMOP LTDstrike_offF.I. - FENIX INTERNATIONAL LTDactiveG.C.I GREEN CARBON LTDactiveGR 4HATS AGENCY LTDstrike_offHEMOGLOBE CYPRUS LTDstrike_offHEXATONE GROUP LTDstrike_offHG HOGAR GROUP LTDstrike_offINVESTQUIZ LTDactiveINVESTRATIO LTDstrike_offI.P. ATHLETIC ENERGY LTDstrike_off

+33 more

Connections

9 links
Shared operator — likely the same administrator
TRINO CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisBOULMEKIKO ENTERPRISES LTDShared officer / director · 3 share thisSA & SA DELIVERERS LIMITEDShared officer / director · 8 share thisP.S. HI-LINE LIMITEDShared officer / director · 8 share thisS.A. CYLAND LIMITEDShared officer / director · 8 share thisFASINO-NET LIMITEDShared officer / director · 8 share thisCHAI INVEST ABROAD CORP LTDShared officer / director · 8 share thisCHIMENEASShared officer / director · 8 share thisKOUSPES A & C LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΚΟΥΝΝΑΠΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100