DOSSIERS / C.KELPIS ARCHITECTURE + DESIGN
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Company dossier

C.KELPIS ARCHITECTURE + DESIGN

CYPRUS · COMPANY · INCORPORATED 2020-01-30
KYBE ID: BN50921 · BN50921 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C.KELPIS ARCHITECTURE + DESIGN
DRCIP data.gov.cy
BN50921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-30
DRCIP data.gov.cy
ΗΝΩΝΜΕΝΩΝ ΕΘΝΩΝ, 10-12,, Floor 2, Flat 201,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ. ΚΕΛΠΗΣ ΠΑΡΟΧΗ ΥΠΗΡΕΣΙΩΝShared officer / director · 6 share thisVLK LTDShared officer / director · 6 share thisVOLKA ENTERTAINMENT LIMITEDShared officer / director · 6 share this38251 ARCHITECTS L.L.C.Shared officer / director · 6 share thisC.KELPIS ARCHITECTURE & DESIGN L.L.C.Shared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΛΠΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.KELPIS ARCHITECTURE & DESIGN L.L.C. · strike_off · name-sim 0.94) — 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