DOSSIERS / H.B. ARCHETYPO LIMITED
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Company dossier

H.B. ARCHETYPO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196784 · HE196784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
H.B. ARCHETYPO LIMITED
DRCIP data.gov.cy
HE196784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Ιωάννη Πολέμη, 30,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GEORGIOS PSARAS DLCShared registered address · 4 share thisM. W. D. LIMITEDShared registered address · 4 share thisGLEE GLOBE AGENCIES LIMITEDShared registered address · 4 share thisASPELIAN WINES LIMITEDShared officer / director · 7 share thisLANDVINE COMPANY LIMITEDShared officer / director · 7 share thisAFRITRADE LIMITEDShared officer / director · 7 share thisCON-SOL SERVICES LIMITEDShared officer / director · 7 share thisORM TRADINVEST LIMITEDShared officer / director · 7 share thisP.G.P. COMPLESERVUS LIMITEDShared officer / director · 7 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
ΛΙΑ ΨΑΡΑdirector—Cyprus registry
ΕΛΛΗ ΨΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100