DOSSIERS / ARMEFTIS INDUSTRIES LIMITED
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Company dossier

ARMEFTIS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299845 · HE299845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ARMEFTIS INDUSTRIES LIMITED
DRCIP data.gov.cy
HE299845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.K. ARMEFTIS LIMITEDShared officer / director · 9 share thisΚ. Μ ΑΡΜΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΑΡΜΕΥΤΗΣ CO. LIMITEDShared officer / director · 9 share thisM.A. ALLIANCE BETTING LIMITEDShared officer / director · 9 share thisΜ & Μ ΑΡΜΕΥΤΗΣ ΣΙΣΑΜΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. ARMEFTIS HOLDINGS LTDShared officer / director · 9 share thisARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITEDShared 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
ΜΑΤΘΑΙΟΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΑΡΜΕΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K. ARMEFTIS LIMITED · strike_off · name-sim 0.53) — 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