DOSSIERS / ARGONEX LIMITED
← SearchExport PDF
Company dossier

ARGONEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396510 · HE396510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ARGONEX LIMITED
DRCIP data.gov.cy
HE396510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Καντάρας, 14,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ.Θ. «ΤΟ ΠΡΩΤΕΙΟ»Shared registered address · 5 share thisD.C. PRIMA SERVICES LTDShared registered address · 5 share thisCEROCY LTDShared registered address · 5 share thisPRIDE (SHOES)Shared registered address · 5 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

1 people
NameRoleFromSource
ΔΑΥΙΔ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100