DOSSIERS / NICOS ARMENIS ESTATES LIMITED
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Company dossier

NICOS ARMENIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-11
KYBE ID: HE11804 · HE11804 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NICOS ARMENIS ESTATES LIMITED
DRCIP data.gov.cy
HE11804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-11
DRCIP data.gov.cy
Ελένης Αυτονόμου, 8,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAMATA VILLAGE LIMITEDShared officer / director · 2 share thisN. ARMENIS TRANSPORTS LTDShared registered address · 2 share thisARMENIS FARM LIMITEDShared officer / director · 4 share thisNICOS ARMENIS AND SONS LIMITEDShared officer / director · 4 share thisN. ARMENIS TRANSPORTS LTDShared officer / director · 4 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
ΙΑΝΘΗ ΑΡΜΕΝΗdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΜΕΝΗΣdirector—Cyprus registry
ΙΑΝΘΗ ΑΡΜΕΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS ARMENIS AND SONS LIMITED · strike_off · name-sim 0.58) — 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