DOSSIERS / ΨΗΣΤΑΡΙΑ ΑΡΜΑΣΚΩ ΛΙΜΙΤΕΔ
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Company dossier

ΨΗΣΤΑΡΙΑ ΑΡΜΑΣΚΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-17
KYBE ID: HE98491 · HE98491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΨΗΣΤΑΡΙΑ ΑΡΜΑΣΚΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-17
DRCIP data.gov.cy
Νάξου, 13,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M & S LANDESCAPE LIMITEDShared officer / director · 2 share thisM & S LANDESCAPE LIMITEDShared registered address · 2 share thisBENVENUTO ACCESSORIESShared officer / director · 5 share thisS. & CH. ARISTIDOU KIOSK LTDShared officer / director · 5 share thisPALATIRA INVESTMENTS LIMITEDShared officer / director · 5 share thisLA GRIVE MANUFACTURING LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Κ. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100