DOSSIERS / ARMEFTIS PARTNERS CONSULTANTS LTD
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Company dossier

ARMEFTIS PARTNERS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-16
KYBE ID: HE429032 · HE429032 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ARMEFTIS PARTNERS CONSULTANTS LTD
DRCIP data.gov.cy
HE429032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
Ελένης Παλαιολογίνας, 29,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΡΜΕΥΤΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΑΡΜΕΥΤΗΣsecretaryCyprus 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