DOSSIERS / ARMENA CONSTRUCTIONS LIMITED
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Company dossier

ARMENA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-08
KYBE ID: HE40316 · HE40316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ARMENA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE40316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-08
DRCIP data.gov.cy
Γαλάτειας & Ρένου,, EFTERPIS BUILDING, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VISOL CONSTRUCTIONS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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