DOSSIERS / ARCHLINE DESIGN & BUILD LTD
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Company dossier

ARCHLINE DESIGN & BUILD LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-02
KYBE ID: HE352966 · HE352966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ARCHLINE DESIGN & BUILD LTD
DRCIP data.gov.cy
HE352966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-02
DRCIP data.gov.cy
Κερύνειας, 5Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LAMINACY ENGINEERING SERVICESShared registered address · 3 share thisSKY STEEL INTERNATIONAL ENTERPRISES LIMITEDShared registered address · 3 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΣΑΒΒΑΣ Γ. ΠΕΡΕΝΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLAMINACY ENGINEERING SERVICESShared officer / director · 6 share thisSYCP INVESTMENTS LIMITEDShared officer / director · 6 share thisTELEWISE COMMUNICATIONS LIMITEDShared officer / director · 6 share thisINNOVALAND LTDShared officer / director · 6 share thisVERDEBIO FARM LTDShared officer / director · 6 share thisC+ STUDIO ARCHITECTS LTDShared officer / director · 6 share thisA. PERENDES ASSEMBLY AND CONSTRUCTION LIMITEDShared officer / director · 6 share thisRANGER SNACKS LIMITEDShared officer / director · 6 share thisSKY STEEL INTERNATIONAL ENTERPRISES 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΕΡΕΝΤΕΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΕΡΕΝΤΕΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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