DOSSIERS / C.A. ARCHITECTS STUDIO LIMITED
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Company dossier

C.A. ARCHITECTS STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-22
KYBE ID: HE391365 · HE391365 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
C.A. ARCHITECTS STUDIO LIMITED
DRCIP data.gov.cy
HE391365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-22
DRCIP data.gov.cy
Αγίου Αντωνίου, 6,, NIKA TOWER, Flat 202,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CODE ARCHITECTURE STUDIO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100