DOSSIERS / HEIRS OF ARGO DESIGN & DEVELOPMENT LIMITED
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HEIRS OF ARGO DESIGN & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-24
KYBE ID: HE431529 · HE431529 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HEIRS OF ARGO DESIGN & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE431529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-24
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Floor 7,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
MACEDO DESIGN STUDIO LTDShared registered address · 6 share thisL.M.N. EXCELSIOR LTDShared registered address · 6 share thisΝΑΤΑΛΙ ΣΕΠΟΥ Δ.Ε.Π.Ε.Shared registered address · 6 share thisNOBLENEST DEVELOPMENTS LTDShared registered address · 6 share thisMLAM LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΗΤΣΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΗΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100