DOSSIERS / ARMORTEC LIMITED
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Company dossier

ARMORTEC LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-09
KYBE ID: HE95214 · HE95214 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ARMORTEC LIMITED
DRCIP data.gov.cy
HE95214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-09
DRCIP data.gov.cy
LIMASSOL CENTER C', Floor 3, Flat 301,, 3509, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.Z. ASTIC LIMITEDShared officer / director · 8 share thisM.P.C. DEVELOPMENTS CO LIMITEDShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 8 share thisMIC. R. STUDIO LIMITEDShared officer / director · 8 share thisJOHNMATH (JOHN MATHEOU) ELECTROTECHNO CENTER LIMITEDShared officer / director · 8 share thisC & M ALEXA LTDShared officer / director · 8 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΧΡΥ.ΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΖΗΣΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100