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Company dossier

ARMAGETTI EQUESTRIAN CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260170 · HE260170 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameARMAGETTI EQUESTRIAN CLUB LTD

DRCIP data.gov.cy

RegistrationHE260170

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-30

DRCIP data.gov.cy

Registered addressΑναρίτα, 8502, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.P. RINGOS FARM LIMITEDstrike_off CYPRUSEMPORIO COMMUNITY AN.ANactive F.T.T. GREEN FOREST FLOWERS & PLANTSactive M.P.M FARMactive N & K RENOVATION & DECORATION LTDdissolved ''ΑΓΡΙΝΟ'' ΔΙΑΝΟΜΕΙΣ ΛΤΔactive ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΚΑΙ ΤΥΡΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ''ΤΟ ΑΓΡΙΝΟ''active Μ.Κ. ANARITA NATURE HOLIDAYS LTDactive ΠΑΝΤΕΛΗΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΙΣΙΩΜΑΤΑ & MΠΟΓΙΑΤΙΣΜΑΤΑ ΛΤΔstrike_off ΧΡΙΣΤΙΝΑ ΦΑΡΜΑ ΣΑΛΙΓΚΑΡΙΩΝactive

Connections

1 link

Shared operator — likely the same administrator

MAJIK VILLA & BOAT LTDShared officer / director · 2 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
MARLENE JOHANNE GIGUERE	director	—	Cyprus registry
MICHIEL TEN HOORN	director	—	Cyprus registry
MARLENE JOHANNE GIGUERE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100