DOSSIERS / NOA ARCHITECTS L.L.C.
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NOA ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428966 · HE428966 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NOA ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE428966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Κυριάκου Μάτση,, 31 C & D,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣShared officer / director · 9 share thisCSKZ NOT ONLY ARCHITECTUREShared officer / director · 9 share thisHARIS CHRYSTODOULOU SHINY MONKEYZShared officer / director · 9 share thisT.C.C. CHRISTODOULOU LIMITEDShared officer / director · 9 share thisMYNGOONE TRADING LTDShared officer / director · 9 share thisDR CHARIS CHRISTODOULOU DLCShared officer / director · 9 share thisSCZS ARCHITECTSShared officer / director · 9 share thisCHRISTODOULOU AND ANTONIADES CENTRE OF MATHEMATICS AND SCIENCE 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

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100