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

C+ ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418116 · HE418116 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C+ ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE418116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, LIVADIOTIS ELPA BUILDING, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΠΑΠΟΥΗdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΠΑΠΟΥΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100