DOSSIERS / ZERO POINT ZERO ARCHITECTS LTD
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Company dossier

ZERO POINT ZERO ARCHITECTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-07
KYBE ID: HE430859 · HE430859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ZERO POINT ZERO ARCHITECTS LTD
DRCIP data.gov.cy
HE430859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-07
DRCIP data.gov.cy
Ζαλόγγου, 7,, Floor 1,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COSMOCHEMIE LIMITEDShared officer / director · 12 share thisISKRA DEVELOPERS LTDShared officer / director · 12 share thisCHEMIE-PLUS LIMITEDShared officer / director · 12 share thisΓΗ ΚΑΙ ΚΑΡΠΟΣ ΛΤΔShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSDCH MELISSES BRUNCH VENUE LTDShared officer / director · 12 share this24FUNDED EVALUATIONS LTDShared officer / director · 12 share thisDEANCHEM LIMITEDShared officer / director · 12 share thisE.L. ROCK LIMITEDShared officer / director · 12 share thisPOLYCHEMIE LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100