DOSSIERS / ARCH. A. DE. CONSULTANTS LIMITED
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Company dossier

ARCH. A. DE. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-27
KYBE ID: HE41449 · HE41449 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ARCH. A. DE. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE41449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
DESIGN TRENDS LIMITEDShared officer / director · 2 share thisΔΙΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΩΣΤΑΣ ΓΡΗΓΟΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ, ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ-ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 2 share thisTKAM ENVIRONMENTAL SOLUTIONS LIMITEDShared officer / director · 9 share thisMONEGAN ESTATES LIMITEDShared officer / director · 9 share thisALEXANDROS MOUZOURAS & ASSOCIATES LIMITEDShared officer / director · 9 share thisCH. SAKELLARIOU LTDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE. WINGFIELD BOWLES AND PARTNERS (OMAN)Shared officer / director · 9 share thisΑ. ΜΟΥΖΟΥΡΑΣ & ΣΙΑShared officer / director · 9 share thisTECHNOSERVE TRADING COMPANY LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΑΛΚΗΣ Λ. ΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΝΘΗ ΧΑΤΖΗΛΑΜΠΡΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΖΩΓΡΑΦΑΚΗdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry
ΣΤΕΦΑΝΙΑ ΖΩΓΡΑΦΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100