DOSSIERS / STUDIO L ARCHITECTS & ENGINEERS LTD
← SearchExport PDF
Company dossier

STUDIO L ARCHITECTS & ENGINEERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-29
KYBE ID: HE326299 · HE326299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STUDIO L ARCHITECTS & ENGINEERS LTD
DRCIP data.gov.cy
HE326299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-29
DRCIP data.gov.cy
Πλαπούτα, 3Α,, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L&S SPEED EXPRESS MESSAGERSShared officer / director · 8 share thisLEVONE LIMITEDShared officer / director · 8 share thisΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCCSRE REAL ESTATE COMPANY LTDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared officer / director · 8 share thisGLG - INFINITY CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 8 share thisSPEED EXPRESS MESSENGERShared 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

2 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100