DOSSIERS / ARGUS ASSET MANAGEMENT LTD
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Company dossier

ARGUS ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-19
KYBE ID: HE410274 · HE410274 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARGUS ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE410274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, Floor 1&2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolvedDIEGITO SECRETARIAL SERVICES LTDstrike_off

+58 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100