DOSSIERS / ARGUS MANAGEMENT LTD
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Company dossier

ARGUS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-22
KYBE ID: HE410340 · HE410340 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ARGUS MANAGEMENT LTD
DRCIP data.gov.cy
HE410340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-22
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, Floor 4,, 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 ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS 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

Connections

17 links
Corporate ownership network
SOLOS RAIF V.C.I.C. LTDOwns / controls · activeZCF II RAIF V.C.I.C. LIMITEDOwns / controls · activeARGUS ENERGY FUND AIF V.C.I.C. LIMITEDOwns / controls · active
Shared operator — likely the same administrator
GE.AN.KO.XY. RAIF V.C.I.C. LTDShared registered address · 2 share thisGIOSTELI CONSULTANTSShared officer / director · 4 share thisEXPOLINK SERVICES LIMITEDShared officer / director · 4 share thisDEMO BAHAMAS (OVERSEAS) LIMITEDShared officer / director · 4 share thisΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCPAG FUND MANAGEMENT LTDShared officer / director · 4 share thisEPIDI EU LTDShared officer / director · 4 share thisDPRG INVESTMENT MANAGEMENT LTDShared officer / director · 8 share thisARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCShared officer / director · 8 share thisSPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTDShared officer / director · 8 share thisDPRG IM LTDShared officer / director · 8 share thisARGUS ENERGY FUND AIF V.C.I.C. LIMITEDShared officer / director · 8 share thisNOLOM SOLUTIONS LTDShared officer / director · 8 share thisARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΓΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΩΚΑΣ ΓΕΩΡΓΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΓΓΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPAG FUND MANAGEMENT LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100