DOSSIERS / A. ARMEFTIS HOLDINGS LTD
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Company dossier

A. ARMEFTIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-06
KYBE ID: HE417963 · HE417963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. ARMEFTIS HOLDINGS LTD
DRCIP data.gov.cy
HE417963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-06
DRCIP data.gov.cy
Ανθούλας Θεοφίλου, 12,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ. Μ ΑΡΜΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.A. ALLIANCE BETTING LIMITEDShared officer / director · 9 share thisΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ & Μ ΑΡΜΕΥΤΗΣ ΣΙΣΑΜΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITEDShared officer / director · 9 share thisΑ. ΑΡΜΕΥΤΗΣ CO. LIMITEDShared officer / director · 9 share thisM.K. ARMEFTIS LIMITEDShared officer / director · 9 share thisARMEFTIS INDUSTRIES LIMITEDShared officer / director · 9 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
ΜΑΤΘΑΙΟΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΑΡΜΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100