DOSSIERS / ARGENTA INVESTMENTS LIMITED
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Company dossier

ARGENTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70048 · HE70048 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ARGENTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE70048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-30
DRCIP data.gov.cy
Γερμανού Πατρών, 25,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BKR DAMIANOU & CO BUSINESS SERVICES LIMITEDactiveCYPRESS INTERTRADE CO LIMITEDdissolvedDALIANA INVESTMENTS LIMITEDactiveDASONS BUSINESS SERVICES (INFORMATION CENTRE) LIMITEDdissolvedDASONS BUSINESS SERVICES LIMITEDactiveDASONS SUPPLIES LIMITEDdissolvedD.C.P.A. ACCOUNTING SERVICESactiveEVEREADY BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedEVEREADY BUSINESS SERVICES LIMITEDdissolvedFIRTREE ESTATES LIMITEDdissolvedJOHN PAPAS ESTATES LIMITEDactiveK.P.K. WORLD SUNS TRADING LIMITEDdissolvedMOKBEN LTDstrike_offSHARES CAFE TRUSTEES LIMITEDdissolvedSTAVRAETOS RESTAURANTactiveTASTY FOODS DISTRIBUTORS LIMITEDdissolvedTITINA CRUISER & PETROL STATION LIMITEDdissolvedΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑactiveΦΟΡΟΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΔΑΜΙΑΝΟΥactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
IOLI LIMITEDShared officer / director · 4 share thisCHR. PAPAMICHAEL SALON DES FLEURS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBEEDLECOM LTDShared officer / director · 5 share thisPAPACOS ENTERPRISES LTDShared officer / director · 5 share thisELNADA COLLECTIONS LIMITEDShared officer / director · 5 share thisELIMAK COLLECTIONS LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100