DOSSIERS / VORKA ARCHITECTS & CIVIL ENGINEERS - STUDIO ARCH17 L.L.C.
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VORKA ARCHITECTS & CIVIL ENGINEERS - STUDIO ARCH17 L.L.C.

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: HE306030 · HE306030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VORKA ARCHITECTS & CIVIL ENGINEERS - STUDIO ARCH17 L.L.C.
DRCIP data.gov.cy
HE306030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
Αρκαδίου, 5,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CV SAFEFOOD LABORATORIESShared officer / director · 6 share thisCV SAFEFOOD LABORATORIES LIMITEDShared officer / director · 6 share thisC.P.A. VORKAS ARCHITECTURAL & DESIGN STUDIO LTDShared officer / director · 6 share thisCONVORK LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΟΡΚΑΣsecretary—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