DOSSIERS / ARCHKTISIS DEVELOPERS LTD
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Company dossier

ARCHKTISIS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-17
KYBE ID: HE458935 · HE458935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARCHKTISIS DEVELOPERS LTD
DRCIP data.gov.cy
HE458935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-17
DRCIP data.gov.cy
Δημήτρη Δημητριάδη, 7,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100