DOSSIERS / 4 ΑRC + ARCHITECTS
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Partnership dossier

4 ΑRC + ARCHITECTS

CYPRUS · PARTNERSHIP · INCORPORATED 2008-03-03
KYBE ID: S11573 · S11573 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
4 ΑRC + ARCHITECTS
DRCIP data.gov.cy
S11573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCTOP SERVICES LTDstrike_offCURTELIC INV LTDactiveDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. DEMADCO ENTERPRISES LIMITEDactiveD.D. WORX SPACESactive

+64 more

Connections

7 links
Shared operator — likely the same administrator
M.A.S.S. SOFRONIOU PROPERTIES LIMITEDShared officer / director · 4 share this4ARC+ARCHITECTSShared officer / director · 4 share thisΓ. & Α. ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS. EVSTATHIOU (ESTATES) LIMITEDShared registered address · 5 share thisΕΛΕΝΑ ΝΤ. ΔΗΜΑΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisTIMIRA SHIPPING COMPANY LIMITEDShared registered address · 5 share this4ARC+ARCHITECTSShared registered address · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΟΦΡΩΝΙΟΥpartner—Cyprus registry
ΒΑΣΙΛΙΚΗ ΙΩΑΚΕΙΜpartner—Cyprus registry
ΝΑΤΑΛΙΑ ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΣΙΛΙΑ ΠΑΥΛΟΥpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4ARC+ARCHITECTS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100