DOSSIERS / ΑΡΧΙΜΗΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
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ΑΡΧΙΜΗΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-11
KYBE ID: HE207678 · HE207678 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΑΡΧΙΜΗΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE207678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-11
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Floor 2, Flat 19,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolved

+26 more

Connections

12 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSYMONS CONCRETE SOLUTIONS LTDShared registered address · 5 share thisΑΡΧΙΛΟΧΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔShared registered address · 5 share thisΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΤΗΜΑΤΙΚΑ Σ.Ν. ΕΛΙΚΩΝ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.P. COFFEE COMPANY LTDShared officer / director · 8 share thisJERONYMOS LTDShared officer / director · 8 share thisUMBRELLA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisMOURANCO INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARHIMIDES KTIMATIKY CO SRLShared officer / director · 8 share thisA & L MOUROS FRAMERS LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΟΥΡΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΥΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΟΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100