DOSSIERS / B.T ARMOUCO SERVICES LTD
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Company dossier

B.T ARMOUCO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-26
KYBE ID: HE352779 · HE352779 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
B.T ARMOUCO SERVICES LTD
DRCIP data.gov.cy
HE352779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DEMCO AUTOMOBILES LIMITEDShared registered address · 5 share thisSOLAREX LIMITEDShared registered address · 5 share thisCOSTAS N. DEMETRIOU HOLDINGS LIMITEDShared registered address · 5 share thisΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared registered address · 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

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΤΡΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΡΑΝΤΟΠΟΥΛΟΣsecretary—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