DOSSIERS / ARMEFTIS KOSTA GEORGIOU DLC
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ARMEFTIS KOSTA GEORGIOU DLC

CYPRUS · COMPANY · INCORPORATED 2014-06-18
KYBE ID: HE333422 · HE333422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARMEFTIS KOSTA GEORGIOU DLC
DRCIP data.gov.cy
HE333422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-18
DRCIP data.gov.cy
Ναυπλίου, 20,, NAFPLION CENTER, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
B.F LIMITEDactiveE.A. ΑΚΟΥΣΤΙΚΑ ΒΑΡΗΚΟΙΑΣ ΚΥΠΡΟΥ ΛΤΔstrike_offHAPPY BUTTERFLY BY KATERINA VITSOUactiveMED CARE BRAIN AND SPINE LTDactiveNEUROSURGICAL DISPOSABLES LTDactiveSILAMPOS SHOP CYPRUSactiveS. KAZANTZI INVESTMENTSactiveTHE LUNG CENTRE, PULMONARY AND SLEEP MEDICINE (T.L.C.)activeΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ Ι.Ε.Π.Ε.strike_offΑΝΘΕΑ ΘΕΡΑΠΕΥΤΙΚΟ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΑΝΘΡΩΠΙΝΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΠΙΚΟΙΝΩΝΙΑΣactiveΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΙΔΗΣ Ι.Ε.Π.Ε.activeΘΕΑΤΡΟ ΕΠΙΘΕΣΕΩΣactiveΚΕΘΕΑΣ ΚΕΝΤΡΟ ΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝdissolvedΛΕΩΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ Ο.Ε.Π.Ε.activeΛ. ΠΟΥΡΟΣ & ΣΙΑ ΛΙΜΙΤΕΔactiveΜΑΡΙΑ ΓΕΩΡΓΙΟΥ ΜΠΟΥΝΟΥ Ι.Ε.Π.Ε.activeΧΑΡΗΣ ΑΡΜΕΥΤΗΣ Ι.Ε.Π.Ε.activeΧΡΥΣΗ ΓΕΩΡΓΟΥΣΑΚΗ Ι.Ε.Π.Ε.active

Connections

6 links
Shared operator — likely the same administrator
K. KOSTA & S. CHRISTODOULOU DLCShared officer / director · 3 share thisC.I. SCALE MODEL HOBBIES LTDShared officer / director · 3 share thisΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRIVAMED CO LIMITEDShared officer / director · 5 share thisB.I.O SLEEP DIAGNOSTICS LTDShared officer / director · 5 share thisΧΑΡΗΣ ΑΡΜΕΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΡΜΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100