DOSSIERS / ARCHIFORM ARCHITECT
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Company dossier

ARCHIFORM ARCHITECT

CYPRUS · COMPANY · INCORPORATED 2007-08-29
KYBE ID: BN31008 · BN31008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARCHIFORM ARCHITECT
DRCIP data.gov.cy
BN31008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-08-29
DRCIP data.gov.cy
VILLA FLORENTIA,, 'Αγιος Σύλας, ΄Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & V LAND & HOMESShared registered address · 3 share thisSMARTMAN MARKETING, P.R. & ADVERTISINGShared registered address · 3 share thisARCHIFORM LIMITEDShared officer / director · 4 share thisARCHIFORM CONSULTANTS LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΦΗΣ ΚΑΤΖΙΑΝΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

1 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHIFORM LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100