DOSSIERS / ARMEFTIS & ASSOCIATES
← SearchExport PDF
Partnership dossier

ARMEFTIS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2003-10-16
KYBE ID: S10831 · S10831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ARMEFTIS & ASSOCIATES
DRCIP data.gov.cy
S10831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-10-16
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 8Α,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MORA KIAShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared officer / director · 8 share thisARMEFTIS PARTNERS CONSULTANTS LTDShared officer / director · 8 share thisΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΟΙΜΗΤΗΡΙΩΝ ΜΕΙΖΟΝΟΣ ΛΕΜΕΣΟΥ ΛΤΔShared officer / director · 8 share thisARMEFTIS PARTNERS & ASSOCIATES ARCHITECTS L.L.C.Shared officer / director · 8 share thisLIMASSOL TODAY MEDIA CO LTDShared officer / director · 8 share thisΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΟΔΥΣΣΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΡΜΕΥΤΗΣpartner—Cyprus registry
ΛΟΙΖΟΣ Α. ΧΑΤΖΗΛΟΙΖΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100