DOSSIERS / ARMALON PARTNERS
← SearchExport PDF
Partnership dossier

ARMALON PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2009-12-18
KYBE ID: S11791 · S11791 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARMALON PARTNERS
DRCIP data.gov.cy
S11791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
΄Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLPHARMA IDEAS LIMITEDactiveALLTRACK TECHNOLOGIES LTDactiveAREOS PROPERTIES LTDactiveASTRAMARE LTDactiveBARMOUTH INVESTMENTS LIMITEDdissolvedBBH INTERNATIONAL LIMITEDdissolvedBBH IP SERVICES LIMITEDdissolvedBBH (MOSCOW) LIMITEDdissolvedBEXFORD LIMITEDactiveB.F.P.I. LIMITEDstrike_offBOCMAK HOLDINGS LTDactiveBRAYBURN HOLDINGS LIMITEDactiveBRIDGESTOWE HOLDING LIMITEDactiveBRIXEN INVESTMENTS LIMITEDdissolvedBTM GLOBAL CONSULTING CYPRUS LIMITEDdissolvedCAMBERFORD LIMITEDactiveCEE COLLECT FUND 1 LTDactiveCEE COLLECT FUND 2 LTDactiveCEE COLLECT INTERNATIONAL LIMITEDactiveCEE COLLECT LIMITEDactive

+76 more

People with significant control

9 people
NameRoleFromSource
BBH INTERNATIONAL LIMITEDpartner—Cyprus registry
BRAYBURN HOLDINGS LIMITEDpartner—Cyprus registry
CAMBERFORD LIMITEDpartner—Cyprus registry
DEVERELL LIMITEDpartner—Cyprus registry
GLENWATER HOLDINGS LIMITEDpartner—Cyprus registry
KAPPARA LIMITEDpartner—Cyprus registry
RIVERQUEST LIMITEDpartner—Cyprus registry
TAKARA TRADING LIMITEDpartner—Cyprus registry
TREEDALE INVESTMENTS LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100