DOSSIERS / C.P.A. VORKAS ARCHITECTURAL & DESIGN STUDIO LTD
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Company dossier

C.P.A. VORKAS ARCHITECTURAL & DESIGN STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201125 · HE201125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.P.A. VORKAS ARCHITECTURAL & DESIGN STUDIO LTD
DRCIP data.gov.cy
HE201125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Αρκαδίου, 1,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CELLNUTRITION LAB LTDShared registered address · 2 share thisTRIAXON LIMITEDShared officer / director · 2 share thisCONVORK LIMITEDShared officer / director · 6 share thisCV SAFEFOOD LABORATORIESShared officer / director · 6 share thisCV SAFEFOOD LABORATORIES LIMITEDShared officer / director · 6 share thisVORKA ARCHITECTS & CIVIL ENGINEERS - STUDIO ARCH17 L.L.C.Shared officer / director · 6 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΡΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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