DOSSIERS / ARMODAVIA LIMITED
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Company dossier

ARMODAVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-10
KYBE ID: HE346926 · HE346926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARMODAVIA LIMITED
DRCIP data.gov.cy
HE346926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-10
DRCIP data.gov.cy
Σουνίου, 1Β,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.G.I. SPORTS BOOK LTDShared officer / director · 2 share thisMOUNTAINSFALL TRADING LIMITEDShared officer / director · 10 share thisC.S.A. CHRISTODOULOU LTDShared officer / director · 10 share thisSER - CRISO APARTOTELS LIMITEDShared officer / director · 10 share thisALLWAYS TOURS LIMITEDShared officer / director · 10 share thisKLAROLINE SPORTS LTDShared officer / director · 10 share thisΕΕΥΕΛΑΙΟΝShared officer / director · 10 share thisMARACK LIMITEDShared officer / director · 10 share thisVOLARESA LTDShared officer / director · 10 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 10 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
ΑΝΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100