DOSSIERS / ΑΡΧΙΧΩΡΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΡΧΙΧΩΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-27
KYBE ID: HE261555 · HE261555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΡΧΙΧΩΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE261555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-27
DRCIP data.gov.cy
Ελλάδος, 36,, NEOPTOLEMIO, Floor 1, Flat 101,, 'Αγιος Παύλος, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUNGATE LEISURE LIMITEDShared officer / director · 3 share thisP & Y ORPHANIDES BROS LIMITEDShared officer / director · 3 share thisK.A. MARANGOS & SONS SOLAR LIMITEDShared officer / director · 6 share thisMAGNUM MOTORCAR BODY MANUFACTURERSShared officer / director · 6 share thisMARINA FIBERGLASS CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 6 share thisNICOS MARANGOS MARINEShared officer / director · 6 share thisNI.MA. STUDIO LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΑΓΚΟΣsecretary—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