DOSSIERS / ARCHITETTURA CPA LIMITED
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Company dossier

ARCHITETTURA CPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-08
KYBE ID: HE161693 · HE161693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ARCHITETTURA CPA LIMITED
DRCIP data.gov.cy
HE161693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-08
DRCIP data.gov.cy
NIKOLAOU PENTADROMOS CENTER, Floor 4, Flat 405,, 3318, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100