DOSSIERS / PHOTIOU ARCHITECTS L.L.C.
← SearchExport PDF
Company dossier

PHOTIOU ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 1979-09-15
KYBE ID: HE12877 · HE12877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PHOTIOU ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE12877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-15
DRCIP data.gov.cy
Θέκλας Λυσιώτη,, EAGLE STAR HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PROCIMPEX (MACHINERY & CHEMICALS) CO. LIMITEDShared registered address · 2 share thisΦΩΤΙΟΥ ΑΡΧΙΤΕΚΤΟΝΙΚΟΣ ΟΙΚΟΣShared officer / director · 4 share thisΜ & Χ ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSILVER LEAF DEVELOPMENTS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΙΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100