DOSSIERS / ARGOVELA LTD
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Company dossier

ARGOVELA LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-19
KYBE ID: HE408141 · HE408141 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ARGOVELA LTD
DRCIP data.gov.cy
HE408141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-19
DRCIP data.gov.cy
Καλύμνου, 1,, Q-MERITO BUILDING, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

People with significant control

4 people
NameRoleFromSource
DMITRY KUPRIYANOVdirector—Cyprus registry
ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
BG SECRETARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100