DOSSIERS / ARGOMET HOLDINGS LTD
← SearchExport PDF
Company dossier

ARGOMET HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452505 · HE452505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARGOMET HOLDINGS LTD
DRCIP data.gov.cy
HE452505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Μυκηνών, 10,, NOLLY BUILDING, Flat 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_off"A" SPINE INVESTMENTS LIMITEDstrike_offAS SPINE INVESTMENTS LIMITEDdissolved

+109 more

Connections

9 links
Shared operator — likely the same administrator
HIDDENFIELD INTERNATIONAL (CY) LTDShared officer / director · 3 share thisSETUNI LIMITEDShared officer / director · 3 share thisPM INVEST4YOU LIMITEDShared registered address · 4 share thisE.S. HOPE FOR LIFEShared registered address · 4 share thisTEFAS LIMITEDShared registered address · 4 share thisMARIA VIOLARI (COIFURE DE PARIS) LIMITEDShared officer / director · 6 share thisSYMONS (CYPRUS) LIMITEDShared officer / director · 6 share thisΑΘΗΝΑΙΚΗ ΓΩΝΙΑ ΧΡΥΣΑΝΘΟΣ ΛΤΔShared officer / director · 6 share thisCSN MEDIA & PR CY LTDShared officer / director · 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
ΜΙΛΤΙΑΔΗΣ Ι. ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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