DOSSIERS / ARMENI ESTATE CO LTD
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Company dossier

ARMENI ESTATE CO LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415354 · HE415354 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ARMENI ESTATE CO LTD
DRCIP data.gov.cy
HE415354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Γόρδονος, 17,, PUZZLE COURT, Floor 3, Flat 301,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTEOS ESTATE LTDstrike_offALKIA LTDstrike_offANGELUS SHIPPING COMPANY LIMITEDdissolvedAPOLLONIA SEA COMPANY LIMITEDstrike_offARMATA SHIPPING COMPANY LIMITEDdissolvedCALDERA CAR HIRE EUROPE LTDactiveCANWAYS SHIPPING LTDactiveCAP FERRAT COMPANY LIMITEDactiveCHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTDactiveCOMMENCE SHIPPING COMPANY LIMITEDdissolvedCYPRUS PAINTBALL GAMES (P.G.)activeD.D. LINK TRUST LTDactiveEMMANOUIL NIOTIS SOLUTIONS LTDactiveEVENT PRO COMPANY (CYPRUS) LIMITEDdissolvedFAANG ONLINE SERVICES LTDactiveFEPINO LIMITEDactiveFRONTLINE MARITIME TREASURER COMPANY LIMITEDactiveGIOCONDA VENTURES HOLDINGS LTDstrike_offGLORIOSA ESTATE LTDactiveGPA ASSOCIATE MEDIA SERVICES LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OIA ESTATE CO LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100