KYBE — See who's really behind any company

Company dossier

ARM TEC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-05
KYBE ID: HE67112 · HE67112 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameARM TEC CO. LIMITED

DRCIP data.gov.cy

RegistrationHE67112

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-05

DRCIP data.gov.cy

Registered addressΝίκης, 2,, Ακρόπολη, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

REX INDUSTRIAL SERVICES LIMITEDShared officer / director · 4 share this ARISTO MASTER MACHINES & PARTS LIMITEDShared officer / director · 4 share this EKMAN ALPAZEL COMPANY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
DANIAR MIZAEIAN	director	—	Cyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣ	director	—	Cyprus registry
ZHENIK TATAVOOSIAN	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100