DOSSIERS / ARMINDA INVESTMENTS LIMITED
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Company dossier

ARMINDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-05
KYBE ID: HE74116 · HE74116 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ARMINDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE74116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-05
DRCIP data.gov.cy
Γεωργίου Τυρίμου, 6,, Flat 3,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HILLBROOK OVERSEAS LIMITEDShared officer / director · 5 share thisGALION LIMITEDShared officer / director · 5 share thisΝΕΟΣΟΦ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΙΣΑΓΩΓΕΣ ΕΚΦΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENLOPARK INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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