DOSSIERS / ΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-12
KYBE ID: HE77571 · HE77571 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-12
DRCIP data.gov.cy
Νεοκλή Αναστασιάδη, 15Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P. NEOKLIS BUILDING SERVICES LIMITEDShared officer / director · 5 share thisP.A.L.M. SECURITY PRODUCTS LTDShared officer / director · 5 share thisOLIVINI ACCESSORIESShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜ & Μ ΑΡΜΕΥΤΗΣ ΣΙΣΑΜΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚ. Μ ΑΡΜΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΑΡΜΕΥΤΗΣ CO. LIMITEDShared officer / director · 9 share thisARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITEDShared officer / director · 9 share thisM.K. ARMEFTIS LIMITEDShared officer / director · 9 share thisM.A. ALLIANCE BETTING LIMITEDShared officer / director · 9 share thisA. ARMEFTIS HOLDINGS LTDShared officer / director · 9 share thisARMEFTIS INDUSTRIES 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. Μ ΑΡΜΕΥΤΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100