DOSSIERS / AROGANTE LTD
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Company dossier

AROGANTE LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-30
KYBE ID: HE470585 · HE470585 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AROGANTE LTD
DRCIP data.gov.cy
HE470585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-30
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGRO ENERGY PONTIS LTDactiveAL-INJAZ TRAVEL AND TOURISM LTDstrike_offA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔdissolvedBUENA SUERTE LTDactiveCABILDO LTDactiveC. ANTHIAS CONSTRUCTIONS LIMITEDdissolvedC.C TURBILION LTDstrike_offCLAIRE PREMIER ANIMATOR LIMITEDdissolvedCONFIDANT CORPORATE SERVICES LTDactiveCYPRIVITA EXCLUSIVE SERVICES LTDdissolvedDINANTIO LTDactiveD.Y. I HAVE COMPANY LIMITEDdissolvedECOLOGIA GORODA CYPRUS LTDdissolvedELUVIES LTDactiveESKO EMPLOYMENT AGENCY LIMITEDdissolvedFAST AIR LTDstrike_offF.G.P. CARS LTDdissolvedF.G.P PERNERA HOME LIMITEDstrike_offFINE LIFE PARALIMNI LTDstrike_offG.A. & F. PARALIMNI HOME LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΠΤΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100