DOSSIERS / ARMIROS ESTATES LIMITED
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ARMIROS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-01
KYBE ID: HE62552 · HE62552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ARMIROS ESTATES LIMITED
DRCIP data.gov.cy
HE62552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-01
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΩ Δ. ΠΗΛΑΣΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100