DOSSIERS / DARCH STUDIO ARCHITECTS L.L.C.
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Company dossier

DARCH STUDIO ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: HE416135 · HE416135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DARCH STUDIO ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE416135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-07
DRCIP data.gov.cy
Αχαιών, 6B,, ΄Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SCZS ARCHITECTSShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTRANSOPAL SERVICES LTDShared officer / director · 5 share thisΛΕΥΤΕΡΗΣ ΚΑΙ ΥΙΟΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΠΟΣΤΕΚΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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