DOSSIERS / MARCHIVE ARCHITECTURAL DESIGN STUDIO L.L.C.
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MARCHIVE ARCHITECTURAL DESIGN STUDIO L.L.C.

CYPRUS · COMPANY · INCORPORATED 2023-04-07
KYBE ID: HE445854 · HE445854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MARCHIVE ARCHITECTURAL DESIGN STUDIO L.L.C.
DRCIP data.gov.cy
HE445854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-07
DRCIP data.gov.cy
Πάφου, 13,, ALEXANDRIAN TOWER, Floor 2, Flat 22,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΗΛΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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