DOSSIERS / ARCHCEDAR ARCHITECTURES & DESIGNERS LIMITED
← SearchExport PDF
Company dossier

ARCHCEDAR ARCHITECTURES & DESIGNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-28
KYBE ID: HE166006 · HE166006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARCHCEDAR ARCHITECTURES & DESIGNERS LIMITED
DRCIP data.gov.cy
HE166006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-28
DRCIP data.gov.cy
Κάνιγγος, 1,, Flat 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NATASHA EDWARD REBEIZdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100