DOSSIERS / ARMONICA INVESTMENTS LTD
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Company dossier

ARMONICA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-31
KYBE ID: HE356216 · HE356216 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARMONICA INVESTMENTS LTD
DRCIP data.gov.cy
HE356216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-31
DRCIP data.gov.cy
Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolvedDELTA MARKactive

+79 more

People with significant control

2 people
NameRoleFromSource
V.M.L DIRECTORS LTDdirector—Cyprus registry
V.M.L SECRETARIAL NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100