KYBE — See who's really behind any company

Company dossier

DDA ARCHITECTURE / PLANNING

CYPRUS · COMPANY · INCORPORATED 1987-11-04
KYBE ID: BN7931 · BN7931 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDDA ARCHITECTURE / PLANNING

DRCIP data.gov.cy

RegistrationBN7931

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1987-11-04

DRCIP data.gov.cy

Registered addressZENAS KANTHER BUILDING, Flat 106,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΘΩΣ ΔΙΚΑΙΟΣ - KAL ENGINEERING J.VShared officer / director · 4 share this ATHOS DIKAIOS ASSOCIATESShared officer / director · 4 share this ATHOS DIKAIOS ASSOCIATES L.L.C.Shared 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

Name	Role	From	Source
ΑΘΩΣ ΔΙΚΑΙΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100