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Company dossier

ARGANA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-10
KYBE ID: HE376032 · HE376032 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameARGANA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE376032

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-10

DRCIP data.gov.cy

Registered addressΜιαούλη, 2,, 1021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ARGAN OIL MOROCCO SHOP YAShared officer / director · 2 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

Name	Role	From	Source
MAHDI HABIB	director	—	Cyprus registry
MAHDI HABIB	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100