DOSSIERS / ARMAND DEVELOPMENTS LIMITED
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Company dossier

ARMAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-29
KYBE ID: HE41472 · HE41472 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ARMAND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE41472
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-29
DRCIP data.gov.cy
Ελευθερίας,, CHARMA HOUSE,, Γουδί, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
APA VENTURES LIMITEDactiveBALKAN F & B LIMITEDactiveCROSSBORDER ERGOMAN LIMITEDactiveENIAS TRUST COMPANY LIMITEDactiveGMANCO HOLDINGS LIMITEDactiveGM OLYMPIAN PARKS (CYPRUS) LIMITEDactiveGOOD2GO (CY) LIMITEDactiveGREENPANEL HOLDINGS LIMITEDstrike_offGREENPANEL SYSTEMS LIMITEDdissolvedHELIOS PHOENIX (CYPRUS) LIMITEDactiveHELIOS PHOENIX DEVELOPMENTS LIMITEDactiveHELIOS PHOENIX HOLDINGS LIMITEDstrike_offHELIOS PHOENIX INVEST LIMITEDactiveHELIOS PHOENIX RETAIL LIMITEDactiveHP OLYMPIAN RETAIL LIMITEDactiveHP RETCOM DEVELOPMENTS LIMITEDactiveK BROS MOLDOVA INVESTCO LIMITEDactiveM1RE-HP HOLDINGS LIMITEDactiveM1RE-HP INVESTMENTS LIMITEDactiveMALE INVESTMENTS LIMITEDactive

+15 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΦΡΥΝΗ ΗΛΙΑΔΗdirector—Cyprus registry
GMA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100