DOSSIERS / A31 ARCHITECTURE & CONSTRUCTION LTD
← SearchExport PDF
Company dossier

A31 ARCHITECTURE & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: HE202050 · HE202050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A31 ARCHITECTURE & CONSTRUCTION LTD
DRCIP data.gov.cy
HE202050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-15
DRCIP data.gov.cy
Γρίβα Διγενή, 40,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NORTH SARNIA S.R.L.Shared officer / director · 3 share thisKAVIROS MANAGEMENT S.R.L.Shared officer / director · 3 share thisV.V. & T.A ACOUNTING SERVICES LTDShared registered address · 4 share thisSUNDANCE LIMITEDShared registered address · 4 share thisVKV SERVICES LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΡΑΣdirector—Cyprus registry
ΠΡΑΞΙΤΕΛΗΣ ΚΟΝΔΥΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΡΑΣsecretary—Cyprus registry
ΠΡΑΞΙΤΕΛΗΣ ΚΟΝΔΥΛΗΣsecretary—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