DOSSIERS / NICOS ARMENIS AND SONS LIMITED
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Company dossier

NICOS ARMENIS AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-11
KYBE ID: HE11802 · HE11802 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
NICOS ARMENIS AND SONS LIMITED
DRCIP data.gov.cy
HE11802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-11
DRCIP data.gov.cy
Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ARMENIS FARM LIMITEDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN. ARMENIS TRANSPORTS LTDShared officer / director · 4 share thisCOSTAS ARMENIS LTDShared officer / director · 4 share thisNICOS ARMENIS ESTATES LIMITEDShared officer / director · 4 share thisARMCO ENGINEERING LIMITEDShared officer / director · 4 share thisΦΑΡΜΑ ΣΑΞShared registered address · 8 share thisCREME NOIR LTDShared registered address · 8 share thisAGROPLANT LIMITEDShared registered address · 8 share this"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared registered address · 8 share thisALAMANOS LAUNDRY LIMITEDShared registered address · 8 share thisPARADISE STAR TRAK RACINGShared registered address · 8 share thisBIOPARK LΙΜΙΤΕDShared registered address · 8 share thisΕ.Ζ.Α TRADING ΛΙΜΙΤΕΔShared officer / director · 9 share thisTERNA ENERGY TRANSATLANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE11802/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΜΕΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΜΕΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΜΕΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΜΕΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS ARMENIS ESTATES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100