DOSSIERS / A. PH. ARMINIOTIS
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Company dossier

A. PH. ARMINIOTIS

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: BN33339 · BN33339 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A. PH. ARMINIOTIS
DRCIP data.gov.cy
BN33339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-04-02
DRCIP data.gov.cy
Αλέξανδρου Μαυροκορδάτου, 11,, Λακατάμεια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.PH. ARMINIOTIS & SONShared registered address · 2 share thisP.H. STAVROS PUBShared officer / director · 5 share thisTAKIS FASHION LIMITEDShared officer / director · 5 share thisA.PH. ARMINIOTIS & SONShared officer / director · 5 share thisSTEPHIGE PROPERTY INVESTMENTS 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.PH. ARMINIOTIS & SON · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100