DOSSIERS / ARMELIDA CO LIMITED
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Company dossier

ARMELIDA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-29
KYBE ID: HE97528 · HE97528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ARMELIDA CO LIMITED
DRCIP data.gov.cy
HE97528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-29
DRCIP data.gov.cy
Γλάδστωνος 137 & Μιχαήλ Κουτσόφτα 2,, TAITOU COURT, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BAHAMANA TRADING & CONTRACTING LIMITEDShared officer / director · 4 share thisPETROS ONISIFOROU CONSULTANTS LIMITEDShared registered address · 4 share thisFRAXIMO COMPANY LIMITEDShared registered address · 4 share thisFERNERE ENTERPRISES LIMITEDShared registered address · 4 share thisAL NESR IMP - EXP LIMITEDShared officer / director · 4 share thisRAFAEL I.C.V. G. LIMITEDShared officer / director · 4 share thisLIAISON FASHION LIMITEDShared officer / director · 9 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared officer / director · 9 share thisFRAXIMO COMPANY LIMITEDShared officer / director · 9 share thisANDROULLA IOANNOU GAS ENTERPRISES LIMITEDShared officer / director · 9 share thisECO - IKO AVIATION ENTERPRISES LIMITEDShared officer / director · 9 share thisPETROS ONISIFOROU CONSULTANTS LIMITEDShared officer / director · 9 share thisGLEY ENTERPRISES LIMITEDShared officer / director · 9 share thisFERNERE ENTERPRISES 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
ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΧΡ. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100