KYBE — See who's really behind any company

Company dossier

ARMENAGIAN DLC

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396206 · HE396206 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameARMENAGIAN DLC

DRCIP data.gov.cy

RegistrationHE396206

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-04

DRCIP data.gov.cy

Registered addressΟμονοίας, 30,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

K.G.D. GRAPHICS DESIGNS LIMITEDdissolved LIGHTQUE INVESTMENTS LIMITEDactive MARETALK TRADING LIMITEDactive PINKWALL INVESTMENTS LIMITEDactive Α.Ν. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΟΜΟΝΟΙΑΣactive

Connections

1 link

Shared operator — likely the same administrator

Α.Ν. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΟΜΟΝΟΙΑΣShared registered address · 2 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

Name	Role	From	Source
ΝΑΖΑΡΕΤ ΑΡΜΕΝΑΚΙΑΝ	director	—	Cyprus registry
ΝΑΖΑΡΕΤ ΑΡΜΕΝΑΚΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100