DOSSIERS / PEFKIOS GEORGHIADES ARCHITECTURE/ENGINEERING CONSULTANTS LIMITED
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Company dossier

PEFKIOS GEORGHIADES ARCHITECTURE/ENGINEERING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-31
KYBE ID: HE13840 · HE13840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PEFKIOS GEORGHIADES ARCHITECTURE/ENGINEERING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE13840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-31
DRCIP data.gov.cy
Σοφούλη,, CHANTECLAIR BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CCM BLUE MARINE CONSULTANTSShared officer / director · 3 share thisDESCO PARTNERSHIPShared officer / director · 3 share thisMASSARI FARM LIMITEDShared officer / director · 5 share thisURAMAR ARTS AND GRAFTS LIMITEDShared officer / director · 5 share thisTIANA DEVELOPMENT CO. LIMITEDShared officer / director · 5 share thisP.K. GEORGIADES & ASSOCIATESShared officer / director · 5 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

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100