DOSSIERS / ARMOLINK LIMITED
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Company dossier

ARMOLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-24
KYBE ID: HE213123 · HE213123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ARMOLINK LIMITED
DRCIP data.gov.cy
HE213123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-24
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 2,, Flat 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANSECO LIMITEDdissolvedALBERTILLEY LIMITEDdissolvedBLUE STREAM TRADING LIMITEDdissolvedBRIOLA LIMITEDdissolvedBRIST INVESTMENTS LIMITEDdissolvedCALRIDGE LIMITEDstrike_offCARINELA LIMITEDdissolvedCASADORL LIMITEDdissolvedCELLESTIS LIMITEDdissolvedCHALPORT ENTERPRISES LIMITEDdissolvedCONSULTECH LIMITEDdissolvedDABEFY LIMITEDdissolvedDIALOGUE TRANS LIMITEDdissolvedENGY GROUP LIMITEDactiveFAIRSTOCK ENTERPRISES LIMITEDstrike_offFEDALLIANCE INVEST LIMITEDdissolvedFIELDYARD ENTERPRISES LIMITEDdissolvedFILMTEK FINANCE LIMITEDdissolvedGV SYSTEM RESEARCH LIMITEDdissolvedINGREX HOLDINGS LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
LEGALCO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100