DOSSIERS / CONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCH
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Company dossier

CONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCH

CYPRUS · COMPANY · INCORPORATED 2020-11-04
KYBE ID: BN52423 · BN52423 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCH
DRCIP data.gov.cy
BN52423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-04
DRCIP data.gov.cy
Βαρκίζας, 16,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AEROFLEET LTDstrike_offA.K.V. VAPENOTBURN LTDstrike_offAM AEROSPACE MANAGEMENT AGENCY LTDdissolvedA.M. BIOTECHNOLOGY SERVICES LTDdissolvedASM CONSULTANCY & ADVISORY LTDactiveA.S.M GOLDEN SERVICES LTDstrike_offBELASH HOLDINGS LTDdissolvedCHATIMER HOLDINGS LTDdissolvedC.N.L. CREATIVE NETWORKING LINK LTDdissolvedFITASIM INVESTMENTS LTDdissolvedKELTORI SERVICES LTDdissolvedKONSERIL SERVICES LTDdissolvedLAHODI SERVICES LTDdissolvedLARIXXIM SERVICES LTDdissolvedLEKINOS LTDdissolvedN.A.T.S. SPIRITS LTDstrike_offNECICERA LTDdissolvedOSNYS HOLDINGS LTDdissolvedP.F.C. PRIMARY FOODS COMPANY LTDdissolvedPLATIGEL TRADING LTDdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥ (officer) matches PEP Konstantinos Markou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100