DOSSIERS / PKM ARCHITECTS L.L.C.
← SearchExport PDF
Company dossier

PKM ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2017-11-23
KYBE ID: HE376715 · HE376715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PKM ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE376715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 65,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAPA ARCHITECTS CYPRUSShared registered address · 2 share thisAXIS PROGRESSIVE DEVELOPMENT LTDShared officer / director · 3 share thisΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 7 share thisPAPA ARCHITECTSShared officer / director · 7 share thisG. KALOPEDIS ESTATE LIMITEDShared officer / director · 7 share thisZEDEM MEDIA LTDShared officer / director · 7 share thisKALOPEDIS WORLDWIDE JEWELLERY LIMITEDShared officer / director · 7 share thisG. KALOPEDIS JEWELLERY LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΑΙΔΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΜΟΡΦΑΚΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΜΟΡΦΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPA ARCHITECTS · dissolved · name-sim 0.52) — 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