DOSSIERS / ARGO FINANCE LIMITED
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Company dossier

ARGO FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-19
KYBE ID: HE56399 · HE56399 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ARGO FINANCE LIMITED
DRCIP data.gov.cy
HE56399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMETHYST TRADING LIMITEDdissolvedA & M PROPELLER LIMITEDdissolvedCYDB TRADING HOUSE LIMITEDdissolvedCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDdissolvedDTI LIMITEDdissolvedENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDdissolvedGLOBAL CAPITAL LIMITEDactiveIDEA MODA BIJOUX IMPORT-EXPORTactiveKINGSTON INDUSTRIES LIMITEDdissolvedPALDANT TRADING LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (GARAGE) LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY LIMITEDactivePHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITEDdissolvedPICAM AQUA PARKactiveUNITRADE ENGINEERING LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

20 links
Shared operator — likely the same administrator
J.C. PROTELUM LIMITEDShared officer / director · 5 share thisGOLDEN GREEN HOME PRODUCTS LIMITEDShared officer / director · 5 share thisGOLDEN GREEN TRADING CO. LIMITEDShared officer / director · 5 share thisCTHG LIMITEDShared officer / director · 5 share thisGLOBAL CAPITAL LIMITEDShared registered address · 6 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisKINGSTON INDUSTRIES LIMITEDShared registered address · 6 share thisENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDShared officer / director · 6 share thisGABRIEL ESTATES LIMITEDShared officer / director · 6 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared officer / director · 6 share thisCYDB TRADING HOUSE LIMITEDShared officer / director · 6 share thisENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDShared registered address · 6 share thisCYDB TRADING HOUSE LIMITEDShared registered address · 6 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisTHE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTDShared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/HE56399/network.

People with significant control

4 people
NameRoleFromSource
ΔΩΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΣΑΝΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΟΥΚΙΔΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΣΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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