DOSSIERS / ΚΥΡΙΑΚΟΣ ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-10-08
KYBE ID: HE25278 · HE25278 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΚΥΡΙΑΚΟΣ ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-08
DRCIP data.gov.cy
Μοναγρούλλι,, Μοναγρούλλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARMCO ENGINEERING LIMITEDShared officer / director · 4 share thisCOSTAS ARMENIS LTDShared officer / director · 4 share thisNICOS ARMENIS AND SONS LIMITEDShared officer / director · 4 share thisΕ.Ζ.Α TRADING ΛΙΜΙΤΕΔShared officer / director · 9 share thisN. ARMENIS TRANSPORTS LTDShared officer / director · 9 share thisKTA CO INVESTMENTS LTDShared officer / director · 9 share thisCYPORK PUBLIC LTDShared officer / director · 9 share thisARMCO PRIME INVEST SRLShared officer / director · 9 share thisTERNA ENERGY TRANSATLANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisUNIPORK CYPRUS LTDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΜΕΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΜΕΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100