DOSSIERS / CSKZ NOT ONLY ARCHITECTURE
← SearchExport PDF
Partnership dossier

CSKZ NOT ONLY ARCHITECTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2012-01-12
KYBE ID: S11995 · S11995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CSKZ NOT ONLY ARCHITECTURE
DRCIP data.gov.cy
S11995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 31C,D,, ?γιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NOA ARCHITECTS L.L.C.Shared officer / director · 9 share thisMYNGOONE TRADING LTDShared officer / director · 9 share thisT.C.C. CHRISTODOULOU LIMITEDShared officer / director · 9 share thisCHRISTODOULOU AND ANTONIADES CENTRE OF MATHEMATICS AND SCIENCE LIMITEDShared officer / director · 9 share thisΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣShared officer / director · 9 share thisSCZS ARCHITECTSShared officer / director · 9 share thisHARIS CHRYSTODOULOU SHINY MONKEYZShared officer / director · 9 share thisDR CHARIS CHRISTODOULOU DLCShared officer / director · 9 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
ΣΠΥΡΟΣ ΣΠΥΡΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100