DOSSIERS / EVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.
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EVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2024-07-03
KYBE ID: HE462285 · HE462285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
EVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE462285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
Δημοκρατίας, 30,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ECA INVESTMENTS LTDShared registered address · 7 share thisEV.DI.MA DEVELOPING CO LIMITEDShared registered address · 7 share thisAMIRA PROPERTIES LTDShared registered address · 7 share thisEV.DI.MA. - EVENTS LIMITEDShared registered address · 7 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared registered address · 7 share thisMCIA CO LIMITEDShared registered address · 7 share thisCIBP CO LTDShared officer / director · 10 share thisMCIA CO LIMITEDShared officer / director · 10 share thisECA INVESTMENTS LTDShared officer / director · 10 share thisECA 3DMEDIA PROShared officer / director · 10 share thisC.P.C. PROPERTIES LIMITEDShared officer / director · 10 share thisECA ARCHITECTS & ASSOCIATESShared officer / director · 10 share thisECA - PROPERTIESONLINEShared officer / director · 10 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisEV.DI.MA. - EVENTS LIMITEDShared officer / director · 10 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
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100