DOSSIERS / A.PH. ARMINIOTIS & SON
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Partnership dossier

A.PH. ARMINIOTIS & SON

CYPRUS · PARTNERSHIP · INCORPORATED 2000-10-05
KYBE ID: S10388 · S10388 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.PH. ARMINIOTIS & SON
DRCIP data.gov.cy
S10388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-10-05
DRCIP data.gov.cy
Αλέξανδρου Μαυροκορδάτου, 11,, Λακατάμεια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. PH. ARMINIOTISShared registered address · 2 share thisSTEPHIGE PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisA. PH. ARMINIOTISShared officer / director · 5 share thisP.H. STAVROS PUBShared officer / director · 5 share thisTAKIS FASHION 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — 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