KYBE — See who's really behind any company

Company dossier

ARMENIS FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-21
KYBE ID: HE169742 · HE169742 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameARMENIS FARM LIMITED

DRCIP data.gov.cy

RegistrationHE169742

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-21

DRCIP data.gov.cy

Registered addressΜοναγρούλλι,, Floor 3,, 4524, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NICOS ARMENIS AND SONS LIMITEDShared officer / director · 2 share this NICOS ARMENIS ESTATES LIMITEDShared officer / director · 4 share this N. 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΑΡΜΕΝΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΡΜΕΝΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΡΜΕΝΗΣ	secretary	—	Cyprus registry

Risk signals

3 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 0.47) — 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

Shared-director cluster

Composite risk score34/100