DOSSIERS / ARMASKO (TSERI) LIMITED
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Company dossier

ARMASKO (TSERI) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-22
KYBE ID: HE56458 · HE56458 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ARMASKO (TSERI) LIMITED
DRCIP data.gov.cy
HE56458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-22
DRCIP data.gov.cy
Ιόλης, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADC INFORMATION TECHNOLOGY CONSULTING LIMITEDdissolvedALPAMAX LIMITEDdissolvedBEDUCEN COMPANY LIMITEDdissolvedBUCKANORI LIMITEDdissolvedBUCKANORI MANAGEMENT LIMITEDstrike_offCHRISO SAVVA LLCactiveCOSTAVENTO LIMITEDdissolvedD.B. LASERTECH CYPRUS LIMITEDdissolvedEST8 CONSULTANTS LTDdissolvedG.C. ENERGY LIMITEDdissolvedG.E.M. ENERGY SOLUTIONS LIMITEDdissolvedGOSPOGEN LIMITEDstrike_offLYQUENTEL COMPANY LIMITEDdissolvedM. M. ALTAR CONSTRUCTION AND COMMERCIAL SERVICES LIMITEDdissolvedMRD MARKETING LIMITEDdissolvedNETSHAKER SOFTWARE SOLUTIONS LIMITEDdissolvedNEW CENTURY (CYPRUS) SHIPPING LIMITEDstrike_offPROPERTYLINE INTERNATIONAL (CYPRUS) LIMITEDstrike_offPROTORIUS COMPANY LIMITEDdissolvedPV BALCANIAN LIMITEDdissolved

+13 more

Connections

16 links
Shared operator — likely the same administrator
SPENSYS CONSULTANTS LTDShared officer / director · 6 share thisZENO PROPERTIES LIMITEDShared officer / director · 6 share thisKYPTANIUM LIMITEDShared officer / director · 6 share thisΠΑΓΩΤΑΡΙΑ "ΒΑΝΙΛΙΑ ΣΟΚΟΛΑΤΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisNTELNANA LTDShared officer / director · 6 share thisALPAMAX LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΛΟΥΗΣ ΠΑΡΛΑΣ ΛΤΔShared officer / director · 12 share thisSKS EVENTS PROMOTIONS LTDShared officer / director · 12 share thisPROTORIUS COMPANY LIMITEDShared officer / director · 12 share thisRRL RUSRAIL LEASING (CYPRUS) LIMITEDShared officer / director · 12 share thisTASNI TRADING CO. LIMITEDShared officer / director · 12 share thisGEOCON TRADING LIMITEDShared officer / director · 12 share thisN.S.T. BOOKSERVICE CO. LIMITEDShared officer / director · 12 share thisJERMANCO TRADING LIMITEDShared officer / director · 12 share thisMORAN ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE56458/network.

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΠΑΡΛΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 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