KYBE — See who's really behind any company

Company dossier

KOSTAKIS ARMEFTIS SESAME PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-20
KYBE ID: HE310545 · HE310545 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameKOSTAKIS ARMEFTIS SESAME PRODUCTS LIMITED

DRCIP data.gov.cy

RegistrationHE310545

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-20

DRCIP data.gov.cy

Registered addressΦιλύρας, 9,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BUSYLINK HOLDING LTDstrike_off M.K. ARMEFTIS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Κ. Μ ΑΡΜΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this M.K. ARMEFTIS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΑΡΜΕΥΤΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΡΜΕΥΤΗΣ	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