DOSSIERS / K. ARMEN CONSTRUCTION LTD
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Company dossier

K. ARMEN CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418274 · HE418274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
K. ARMEN CONSTRUCTION LTD
DRCIP data.gov.cy
HE418274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
John Kennedy,, ELECTRA COURT, Flat 31,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.P.L. COMPUTER INNOVATIONS LIMITEDShared officer / director · 11 share thisL.S.F. TRADING LIMITEDShared officer / director · 11 share thisKERASUNTEOS CONSTRUCTIONS LTDShared officer / director · 11 share thisC.N.G. INFOSYSTEMS LIMITEDShared officer / director · 11 share thisLAZARIDES AND KALLENOS COMPUTERS AND GAINSShared officer / director · 11 share thisC.P.L ELEMENTS SPAShared officer / director · 11 share thisC.P.L. THAI ELEMENTS CENTER LTDShared officer / director · 11 share thisANKAVAN DEVELOPING & CONSTRUCTION LIMITEDShared officer / director · 11 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 11 share thisVALUERIGHT DEVELOPMENTS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΚΙΛΙΓΚΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERASUNTEOS CONSTRUCTIONS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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