DOSSIERS / D. KYTHREOTIS ARCHITECTS LIMITED
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Company dossier

D. KYTHREOTIS ARCHITECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-27
KYBE ID: HE248805 · HE248805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
D. KYTHREOTIS ARCHITECTS LIMITED
DRCIP data.gov.cy
HE248805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-27
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVANT GARDE HOLDINGS LIMITEDdissolvedCARELLA CATERING LTDstrike_offCITICON ESTATES LIMITEDactiveC J V CONSULTANCIESactiveC J V MEDICAactiveC. KYTHREOTIS & ASSOCIATES LIMITEDactiveG & D HOSPITALITY LTDstrike_offKYTHERIOS INVESTMENTS LIMITEDactiveKYTHREOTIS ARCHITECTSdissolvedKYTHREOTIS ARCHITECTS L.L.C.activeM.M. AV TECHactivePOLEMIDIOTIS & SKARPARIS LIMITEDdissolvedROMLOOK ESTATES LIMITEDdissolvedSTUDIOWORX G. SKARPARIS LIMITEDdissolvedYIANNIS CHR. KATSAMBAS SERVICES LTDstrike_off

Connections

12 links
Shared operator — likely the same administrator
PK TOTAL SOLUTIONS LTDShared officer / director · 4 share thisAVANT GARDE HOLDINGS LIMITEDShared officer / director · 4 share thisCITICON ESTATES LIMITEDShared officer / director · 4 share thisSTUDIOWORX G. SKARPARIS LIMITEDShared registered address · 5 share thisKYTHREOTIS ARCHITECTS L.L.C.Shared registered address · 5 share thisC. KYTHREOTIS & ASSOCIATES LIMITEDShared registered address · 5 share thisKYTHREOTIS ARCHITECTSShared registered address · 5 share thisKYTHERIOS INVESTMENTS LIMITEDShared officer / director · 7 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΧΡ. ΖΕΜΠΥΛΑ ΚΑΙ Δ. ΚΥΘΡΑΙΩΤΗShared officer / director · 7 share thisERECTA DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisD.E.S. ESTATES LIMITEDShared officer / director · 7 share thisC. KYTHREOTIS & ASSOCIATES 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
ΔΙΟΜΗΔΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYTHREOTIS ARCHITECTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100