DOSSIERS / ARMONTA PROJECT MANAGEMENT LTD
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Company dossier

ARMONTA PROJECT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-07
KYBE ID: HE394173 · HE394173 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARMONTA PROJECT MANAGEMENT LTD
DRCIP data.gov.cy
HE394173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-07
DRCIP data.gov.cy
Κολωνακίου, 58,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ADEMEN LIMITEDactiveALINEA DELO LIMITEDstrike_offALINEA LANO LIMITEDactiveALINEA MANAGEMENT LIMITEDstrike_offALINEA MARKET LIMITEDactiveALINEA URBAN LIMITEDstrike_offCOMPASS ACACIA LIMITEDstrike_offCOMPASS AKASA LIMITEDactiveCOMPASS ALERCE LIMITEDstrike_offCOMPASS BALSAM LIMITEDactiveCOMPASS BANGLAY LIMITEDactiveCOMPASS CARAPA LIMITEDstrike_offCOMPASS CELTIS LIMITEDactiveCOMPASS CONIFER LIMITEDactiveCOMPASS HINOKI LIMITEDactiveCOMPASS JUNIPER LIMITEDactiveCOMPASS PROPERTIES LIMITEDactiveCOMPASS SALVIA LIMITEDactiveCOREVISION CREST LTDactiveCOREVISION G OFFICES LTDactive

+17 more

People with significant control

3 people
NameRoleFromSource
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100