DOSSIERS / Y.O. ARCHITECTURE STUDIO
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Company dossier

Y.O. ARCHITECTURE STUDIO

CYPRUS · COMPANY · INCORPORATED 2018-07-12
KYBE ID: BN48041 · BN48041 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
Y.O. ARCHITECTURE STUDIO
DRCIP data.gov.cy
BN48041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-12
DRCIP data.gov.cy
Πινδάρου, 29C,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
VARIASCARI PROPERTIES LTDShared officer / director · 2 share thisVARIASCARI PROPERTIES LTDShared registered address · 2 share thisAS ARCHITECTURE STUDIOShared web domain · 3 share thisK.M. ARCHITECTURE STUDIO L.L.C.Shared web domain · 3 share thisMECHVISION L.L.C.Shared mail server · 9 share thisBE-2186052277Shared mail server · 9 share thisHartinoShared mail server · 9 share thisK.M. ARCHITECTURE STUDIO L.L.C.Shared mail server · 9 share thisMAGIC STONES LIMITEDShared mail server · 9 share thisBE-2191082025Shared mail server · 9 share thisAS ARCHITECTURE STUDIOShared mail server · 9 share thisTshombe Naweji, SabrinaShared mail server · 9 share thisBE-2191082025Shared name server · 12 share thisMEDICA GROUP LIMITEDShared name server · 12 share thisTshombe Naweji, SabrinaShared name server · 12 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.

Showing 15 of 23 — full graph via /v1/entities/BN48041/network.

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΟΡΦΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΟΡΦΑΝΟΣ (officer) matches PEP Ιωάννης Ορφανός — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100