DOSSIERS / SIMPRAXIS ARCHITECTS L.L.C.
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SIMPRAXIS ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-04-10
KYBE ID: HE382354 · HE382354 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SIMPRAXIS ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE382354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-10
DRCIP data.gov.cy
Πάργας, 1,, Floor 2, Flat 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.A. CORPWELL LIMITEDactiveAMOLETTI LIMITEDdissolvedBELMOST MARKETING LTDstrike_offBIALCON LIMITEDstrike_offCOMINAL CORPORATION LTDdissolvedD.A.A. INVESTMENTS LIMITEDdissolvedDONIDEP CAPITAL LIMITEDstrike_offEARL GREY LIMITEDdissolvedENIMOLVUS LIMITEDstrike_offFRIESLAND INVESTMENTS LIMITEDdissolvedGEO-ALLIANCE ENERGY LIMITEDstrike_offGEO-ALLIANCE TECHNOLOGIES LIMITEDstrike_offGLARVISA HOLDING LIMITEDdissolvedGRAVISUS LIMITEDactiveINVASCUS HOLDINGS LIMITEDstrike_offLAMDA DESTINATIONS LIMITEDstrike_offLASHISHA LIMITEDstrike_offMADELON INVESTMENTS LIMITEDdissolvedMASTRAL YACHTING LIMITEDstrike_offMEMOCLAT INVESTMENTS LIMITEDstrike_off

+12 more

Connections

10 links
Shared operator — likely the same administrator
M.C.AUDIO SCIENCE LIMITEDShared officer / director · 11 share thisHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDShared officer / director · 11 share thisM. CHRISTODOULIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisM & N MAISON SALEE LIMITEDShared officer / director · 11 share thisCHRISTODOULOU & CHRISTODOULIDES SIMPRAXIS ARCHITECTSShared officer / director · 11 share thisLUCRIFER LIMITEDShared officer / director · 11 share thisM.C. MINILIFTS LIMITEDShared officer / director · 11 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 11 share thisPMA INNOVATION LTDShared officer / director · 11 share thisMASS PACK TRADING LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100