KYBE — See who's really behind any company

Company dossier

ARMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-05
KYBE ID: HE27513 · HE27513 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameARMA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE27513

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-08-05

DRCIP data.gov.cy

Registered addressΣτασίνου, 32,, Αγία Παρασκευή, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

HARDEVCO ESTATES LIMITEDactive LANDMARK CONSTRUCTION LIMITEDactive MERCO (MERCHANTS AND CONTRACTORS) LIMITEDdissolved ΦΛΩΡΑΠΕΛ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

MERCO (MERCHANTS AND CONTRACTORS) LIMITEDShared 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
ΕΡΜΙΟΝΗ Π. ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Π. ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΕΡΜΙΟΝΗ Π. ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAGUY HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100