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Company dossier

ΑΡΜΟΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74833 · HE74833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΡΜΟΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
Πρέσπας, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΧΑΡΤΟΠΩΛΕΙΟΝ ΑΘΗΝΑShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΠΑΘΗΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΥΡΣΟΣ ΚΑΡΒΟΥΝΑ ΠΟΥ ΨΗΝΟΥΝ ΤΗ ΣΟΥΒΛΑ ΔΥΟ ΦΟΡΕΣShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTELESTOREShared officer / director · 9 share thisMAVESTO LIMITEDShared officer / director · 9 share thisΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣShared officer / director · 9 share thisROGEPANTE TRADING LIMITEDShared officer / director · 9 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100