DOSSIERS / ARMENDES LIMITED
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Company dossier

ARMENDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374317 · HE374317 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARMENDES LIMITED
DRCIP data.gov.cy
HE374317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
Νίκου Παττίχη, 59,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OMAKASE LOUNGE LTDShared officer / director · 6 share thisGOLIVE GAMES TECH LTDShared officer / director · 6 share thisOMAKASE MARINA LTDShared officer / director · 6 share thisFINTEX MARINA (CYPRUS) LTDShared officer / director · 6 share thisHORSE FINTECH CAREERS LTDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΖΑΝΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (armendes.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100