Key facts
strike_offARPAGO LTD
DRCIP data.gov.cy
HE398910
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-12
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARPAGO LTD
RISK SCORE24LOW RISK
Companies at this address
194 totalABBYY SERVICES LIMITEDABBYY SOFTWARE LIMITEDADAMISA TRADING LIMITEDADG BEVERAGE INVESTMENTS LIMITEDADRANA ENTERPRISES LIMITEDAID ENGINEERING NP LIMITEDAKRITAS CLINICAL RESEARCH LIMITEDALDA MERA ENTERPRISES LIMITEDAMFIVATON PETROLEUM LTDAMIDA TRADING LIMITEDAMΦΩΤΟΣ ΛΙΜΙΤΕΔANASHARINA ENTERPRISES LIMITEDANIFORD ENTERPRISES LIMITEDANODOS MARINE LTDANTONEVA TRADING LΙΜΙTΕDAPEDIVA SERVICES LIMITEDA.R. ARIA INVESTMENTS LIMITEDASHGATE LIMITEDASOFT LTD.AVAKOL ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΟΣΘΕΝΗΣ ΜΠΑΚΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΠΟΛΗ ΜΟΝΤΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 194 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 24?
2 signals+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100