DOSSIERS / P.M. ARCHITECTS & DESIGNERS
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Partnership dossier

P.M. ARCHITECTS & DESIGNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2015-10-22
KYBE ID: S12461 · S12461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P.M. ARCHITECTS & DESIGNERS
DRCIP data.gov.cy
S12461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-10-22
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 4,, Floor 1, Flat 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOFRONIS MARCOU ARCHITECTS L.L.C.Shared officer / director · 2 share thisAPD DESIGN SERVICES LTDShared officer / director · 7 share thisCYL CYPRUS YACHTING LIFEShared officer / director · 7 share thisAP BLOOMTRADER LTDShared officer / director · 7 share thisPOLDICA LIMITEDShared officer / director · 7 share thisSELINShared officer / director · 7 share thisATHOS PILAVAKIS DESIGN SERVICESShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΘΟΥΛΛΗΣ ΠΗΛΑΒΑΚΗΣpartner—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΜΑΡΚΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100