DOSSIERS / ARMAPLAST BUILDING & TRADING CO LIMITED
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Company dossier

ARMAPLAST BUILDING & TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-19
KYBE ID: HE26714 · HE26714 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARMAPLAST BUILDING & TRADING CO LIMITED
DRCIP data.gov.cy
HE26714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-19
DRCIP data.gov.cy
Πάτμου, 17,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΤΥΛΛΗΡΟΣ ΦΑΙΠΕΡ ΚΛΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisZEIPLAST CHEMICAL INDUSTRIES LIMITEDShared officer / director · 6 share thisCYDB TRADING HOUSE LIMITEDShared officer / director · 6 share thisANDREAS AND ARIS EUROTRADE LIMITEDShared officer / director · 6 share thisA.F.A.M. TRADING CO LIMITEDShared officer / director · 6 share thisA. & P. ZEIPEKKIS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΡΗΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.F.A.M. TRADING CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100