DOSSIERS / FARGY AUDIT SERVICES LTD
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Company dossier

FARGY AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-30
KYBE ID: HE416712 · HE416712 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FARGY AUDIT SERVICES LTD
DRCIP data.gov.cy
HE416712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-30
DRCIP data.gov.cy
Καλλιστράτους, 16,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΙΔΩΝΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARGY AUDIT SERVICES · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100