DOSSIERS / ARCHIFORM LIMITED
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Company dossier

ARCHIFORM LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-24
KYBE ID: HE32907 · HE32907 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ARCHIFORM LIMITED
DRCIP data.gov.cy
HE32907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-24
DRCIP data.gov.cy
Λεοντίου & Βαλαωρίτη, 25Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.E. BEST & FAST DESIGN BUILD SOLUTIONSShared officer / director · 3 share thisARCHIFORM ARCHITECTShared officer / director · 4 share thisARCHIFORM CONSULTANTS LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΦΗΣ ΚΑΤΖΙΑΝΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΧΡΥΣΑΝΘΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΒΑΣΩ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHIFORM CONSULTANTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100