DOSSIERS / ARMAHA SHIPPING AND CONSULTING SERVICES LTD
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Company dossier

ARMAHA SHIPPING AND CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403162 · HE403162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ARMAHA SHIPPING AND CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE403162
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 86,, ANDREAS CHRISTOFIDES BUILDING, Floor 3, Flat 3Α-4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OBSERVABLE LTDShared registered address · 5 share thisARENA MARITIME SERVICES LTDShared registered address · 5 share thisEXCELLIGENT MANAGEMENT SERVICES LTDShared registered address · 5 share thisNO FRONTIERS BUSINESS ADVISORY & MARKETING SERVICES LTDShared registered address · 5 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
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100