DOSSIERS / ARMADA TRADING LIMITED
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Company dossier

ARMADA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-15
KYBE ID: HE38652 · HE38652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ARMADA TRADING LIMITED
DRCIP data.gov.cy
HE38652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-15
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER BLOCK B, Floor 2, Flat 201-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILVERSTONE TIRE TRADING LIMITEDShared officer / director · 8 share thisLIMANEX (OVERSEAS) LIMITEDShared officer / director · 8 share thisP.M.P.C. PHARMACEUTICAL MARKETING & ADVERTISING COMPANY LIMITEDShared officer / director · 8 share thisAPOPSIS FASHION LIMITEDShared officer / director · 8 share thisD.K.L. CONSULTANCY LIMITEDShared officer / director · 8 share thisOLIVE GARDENShared officer / director · 8 share thisC.P. THE CRUISE SHOP LIMITEDShared officer / director · 8 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
ΖΕΝΟΣ Α. ΛΕΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIOLC TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100