DOSSIERS / ARMSORT LIMITED
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Company dossier

ARMSORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-19
KYBE ID: HE377783 · HE377783 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARMSORT LIMITED
DRCIP data.gov.cy
HE377783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-19
DRCIP data.gov.cy
Δημητρακοπούλου, 3,, Flat 104,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAXPRO LTDstrike_offADISCUS ELECTRONICS LTDdissolvedANICIC HOLDINGS LTDdissolvedARTIK LABS LTDactiveASL AGROSTART LIMITEDactiveAZYOL DEVELOPMENT LTDdissolvedBBG REAL ASSETS LIMITEDactiveBBP DEVELOPMENT (CY) LTDdissolvedBESTGROUP PARTNERS LIMITEDdissolvedBOLTRA CONSULTING LTDdissolvedBOLTRA MANAGEMENT LTDactiveBRYTELLAX LTDdissolvedC.I. FALCON LIMITEDdissolvedCJA COOL JETS AVIATION LTDstrike_offCLEX LTDdissolvedCOPER & MARSHMALLOW HOLDING LTDactiveC. PLOUTARCHOU CLAIMS CONSULTINGactiveDECUNALEX HOLDINGS LIMITEDdissolvedDEMTORISO SERVICES LTDdissolvedD & M TELEMARKETING NATURAL HEALTH PRODUCTSactive

+68 more

People with significant control

1 people
NameRoleFromSource
TIGERTAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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