DOSSIERS / ARCHDES
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Partnership dossier

ARCHDES

CYPRUS · PARTNERSHIP · INCORPORATED 2022-03-09
KYBE ID: S13294 · S13294 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ARCHDES
DRCIP data.gov.cy
S13294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Λήδρας, 57,, Flat 13,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALFA MASTOREMATA D.I.Y. SHOPdissolvedBCS BUREAU OF CONSULTANTS AND SHIPPING LIMITEDdissolvedDARLING BRIGITTEactiveDSIDE LTDstrike_offGODIVA INVESTMENTS LIMITEDdissolvedGURU RESTAURANT & BARactiveHARP INVESTMENTS LIMITEDdissolvedKEY TEXTILE LIMITEDactiveK.N. TOURIST ENTERPRISES LIMITEDdissolvedLAKITEX LIMITEDdissolvedMADINFO SERVICES LIMITEDactiveMARKTEL ENTERPRISES LIMITEDstrike_offMATINA MED-PHARM LIMITEDactiveM.MASTOREMATA D.I.Y.dissolvedMSLA LTDactiveMUKTA MUSICactiveMUKTA RESTAURANTdissolvedNEW SAHARA GIFTS CO. LIMITEDdissolvedPACIFIC COASTS ELECTRONICS LIMITEDdissolvedRED DRAGON RESTAURANTactive

+9 more

Connections

10 links
Shared operator — likely the same administrator
DSIDE LTDShared registered address · 4 share thisSOPHOCLEOUS ARCHITECTURE 1976 L.L.C.Shared registered address · 4 share thisMSLA LTDShared registered address · 4 share thisM.E. NEXT LINGUA LIMITEDShared officer / director · 8 share thisDEMETRIS ECONOMIDES ARCHITECT L.L.C.Shared officer / director · 8 share thisCOLOR4CAD LIMITEDShared officer / director · 8 share thisAQUASTREAMS LIMITEDShared officer / director · 8 share thisNEWLIFE INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisDMC ECONOMIDES LTDShared officer / director · 8 share thisNECSPORTS LTDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100