DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1956-07-03
KYBE ID: HE689 · HE689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
ΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1956-07-03
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 37,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΜΥΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.Shared officer / director · 2 share thisΜΕΔΣΚ ΛΤΔShared registered address · 3 share thisΜΕΔΣΚ - ΜΙΚΤΗ ΕΠΙΤΡΟΠΗ ΔΟΜΙΚΩΝ ΣΥΜΒΟΛΑΙΩΝ ΚΥΠΡΟΥShared registered address · 3 share thisATHOS DIKAIOS ASSOCIATESShared officer / director · 4 share thisATHOS DIKAIOS ASSOCIATES L.L.C.Shared officer / director · 4 share thisTHREE D FORMS LIMITEDShared officer / director · 4 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 5 share thisAGAVE DEVELOPMENTS LTDShared officer / director · 5 share thisTRANSOPAL SERVICES LTDShared officer / director · 5 share thisM.I.PH DESIGNShared officer / director · 5 share thisDARCH STUDIO ARCHITECTS L.L.C.Shared officer / director · 5 share thisPASSIVE HOUSE DEVELOPMENT LTDShared officer / director · 5 share thisΛΕΥΤΕΡΗΣ ΚΑΙ ΥΙΟΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSCZS ARCHITECTSShared officer / director · 5 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔShared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/HE689/network.

People with significant control

7 people
NameRoleFromSource
ΑΛΚΗΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΤΣΑ ΤΣΟΥΛΟΦΤΑ ΚΑΚΟΥΤΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΙΟΥΠΑΝΗΣdirector—Cyprus registry
ΜΙΛΟΣ ΙΛΙΤΣdirector—Cyprus registry
ΜΥΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΤΣΑ ΤΣΟΥΛΟΦΤΑ ΚΑΚΟΥΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100