DOSSIERS / THE INTERNATIONAL ACADEMY OF ARCHITECTURE
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Company dossier

THE INTERNATIONAL ACADEMY OF ARCHITECTURE

CYPRUS · COMPANY · INCORPORATED 1988-05-18
KYBE ID: AE532 · AE532 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
THE INTERNATIONAL ACADEMY OF ARCHITECTURE
DRCIP data.gov.cy
AE532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1988-05-18
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SCI CANDELOROShared officer / director · 2 share thisHEDGEHOG ENTERPRISES LIMITEDShared registered address · 4 share thisCAFE & RESTAURANT ALA KEFAKShared registered address · 4 share thisMINOSHIS KIOSK LTDShared registered address · 4 share thisDEUTSCHE BANK AKTIENGESELLSCHAFTShared officer / director · 5 share thisPAVION ENTERPRISESShared officer / director · 5 share thisA.I. SUN ENERGY ESTATE LIMITEDShared officer / director · 5 share thisJAF ARCHITECTS & CONSULTANTSShared 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

12 people
NameRoleFromSource
ΑΛΚΗΣ ΙΩΑΝΝΙΔΗΣauthorised—Cyprus registry
ΜΑΡΚΟΣ ΠΑΡΤΖΙΛΗΣauthorised—Cyprus registry
CARL AUBOCKdirector—Cyprus registry
FELIX CANDELAdirector—Cyprus registry
GEORGES CANDILISdirector—Cyprus registry
GEORGI STOILOVdirector—Cyprus registry
KENZO TANGEdirector—Cyprus registry
MIHAIL POSSOHINdirector—Cyprus registry
PEDRO RAMIREZ VAZQUEZdirector—Cyprus registry
PIERRE VAGOdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
PIERRE VAGOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GEORGI STOILOV (officer) matches PEP Georgi Stoilov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100