DOSSIERS / ARMIRA DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

ARMIRA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-13
KYBE ID: HE388598 · HE388598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARMIRA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE388598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-13
DRCIP data.gov.cy
Αγίου Επικτήτου, 37,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & M PITTAKAS DEVELOPERS LIMITEDShared officer / director · 10 share thisΜΙΧΑΛΗΣ ΠΙΤΤΑΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBAKER TILLY GRShared officer / director · 10 share thisBAKER TILLY MOLDOVAShared officer / director · 10 share thisBAKER TILLY ROMANIAShared officer / director · 10 share thisBAKER TILLY BULGARIAShared officer / director · 10 share thisGENNARIS & PITTAKAS DEVELOPMENT GROUP LIMITEDShared officer / director · 10 share thisBT INVESTMENTS LTDShared officer / director · 10 share thisBAKER TILLY CYShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100