DOSSIERS / ARKIDEA ARCHITECTS
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Partnership dossier

ARKIDEA ARCHITECTS

CYPRUS · PARTNERSHIP · INCORPORATED 2004-03-04
KYBE ID: S10887 · S10887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARKIDEA ARCHITECTS
DRCIP data.gov.cy
S10887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-03-04
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 1,, Ακρόπολη, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100