DOSSIERS / ARGMAX SERVICES LTD
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Company dossier

ARGMAX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447770 · HE447770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARGMAX SERVICES LTD
DRCIP data.gov.cy
HE447770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Ιάσωνος, 1,, Floor 1, Flat 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactiveC2 AUDITUS SERVICES LIMITEDactive

+124 more

Connections

9 links
Shared operator — likely the same administrator
DROMEUS GLOBAL REAL ESTATE FUND I RAIF V.C.I.C. PLCShared officer / director · 10 share thisDROMEUS GLOBAL RE MASTER LTDShared officer / director · 10 share thisΑΡΓΥΡΗΣ ΠΑΝΤΕΛΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisDROMEUS GLOBAL RE 5 LTDShared officer / director · 10 share thisDROMEUS GLOBAL RE 4 LTDShared officer / director · 10 share thisDROMEUS GLOBAL RE 2 LTDShared officer / director · 10 share thisDROMEUS GLOBAL RE 3 LTDShared officer / director · 10 share thisDROMEUS GLOBAL RE 6 LTDShared officer / director · 10 share thisDROMEUS GLOBAL RE 8 LTDShared officer / director · 10 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
ΑΡΓΥΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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