DOSSIERS / ARCHILAMDA CONSULTING LTD
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Company dossier

ARCHILAMDA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220218 · HE220218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARCHILAMDA CONSULTING LTD
DRCIP data.gov.cy
HE220218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Αγίου Αμβροσίου, 13Β,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ONEGA SHIPPING LIMITEDShared registered address · 8 share thisGOSTEST HOLDING LTDShared registered address · 8 share thisHEISSAN CO. LTDShared registered address · 8 share thisUNISPOT TRADING LIMITEDShared registered address · 8 share thisΚΕΝΤΡΟ ΟΛΙΣΤΙΚΗΣ ΘΕΡΑΠEΙΑΣ ΚΑΙ ΕΣΩΤΕΡΙΚΗΣ ΕΞΕΛΙΞΗΣ "ΑΡΜΟΝΙΑ"Shared registered address · 8 share thisFRAGMA TRADING LIMITEDShared registered address · 8 share thisLATVELI TRADING LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΖΙΑΝΕΤ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΟΡΦΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100