DOSSIERS / DISARMCO (CYPRUS) LIMITED
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Company dossier

DISARMCO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-28
KYBE ID: HE112604 · HE112604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DISARMCO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE112604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-28
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ΖΑΧΑΡΙΑΔΗΣ COURT, Flat 22,, 6300, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MISS ALEXTON LIMITEDShared officer / director · 9 share thisENTOURAGE PROPERTIES LIMITEDShared officer / director · 9 share thisT & F DESTINY PROPERTIES LIMITEDShared officer / director · 9 share thisT & A TRISVEIS PROPERTIES LIMITEDShared officer / director · 9 share thisT&A PROPERTIES LIMITEDShared officer / director · 9 share thisM.T.M. BETTING (LARNACA) LIMITEDShared officer / director · 9 share thisTRISVEIS TRADING LIMITEDShared officer / director · 9 share thisWHITE BULL PROPERTY MANAGEMENT LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100