DOSSIERS / ARMERIACO LIMITED
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Company dossier

ARMERIACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-21
KYBE ID: HE192654 · HE192654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARMERIACO LIMITED
DRCIP data.gov.cy
HE192654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-21
DRCIP data.gov.cy
Δούριδος, 7,, GOLDEN GATE, Flat 1E,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRISTANTE TRADE LIMITEDShared officer / director · 11 share thisKASTONA LIMITEDShared officer / director · 11 share thisSFILATA LIMITEDShared officer / director · 11 share thisULDERICO LIMITEDShared officer / director · 11 share thisLAPLANA LIMITEDShared officer / director · 11 share thisVERMILONA TRADING LIMITEDShared officer / director · 11 share thisBRIOSO LIMITEDShared officer / director · 11 share thisCONFRONTO LIMITEDShared officer / director · 11 share thisSANSTANTA LIMITEDShared officer / director · 11 share thisNAGITSA LIMITEDShared officer / director · 11 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
KATSIARYNA PANPUSHKINAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100