DOSSIERS / C.KELPIS ARCHITECTURE & DESIGN L.L.C.
← SearchExport PDF
Company dossier

C.KELPIS ARCHITECTURE & DESIGN L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: HE434773 · HE434773 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
C.KELPIS ARCHITECTURE & DESIGN L.L.C.
DRCIP data.gov.cy
HE434773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Ηνωμένων Εθνών, 10-12,, Flat 201,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
38251 ARCHITECTS L.L.C.Shared officer / director · 6 share thisΚ. ΚΕΛΠΗΣ ΠΑΡΟΧΗ ΥΠΗΡΕΣΙΩΝShared officer / director · 6 share thisVOLKA ENTERTAINMENT LIMITEDShared officer / director · 6 share thisVLK LTDShared officer / director · 6 share thisC.KELPIS ARCHITECTURE + DESIGNShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΛΠΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΛΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.KELPIS ARCHITECTURE + DESIGN · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100