DOSSIERS / ΑΡΧΙΤΕΚΤΟΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΧΡ. ΖΕΜΠΥΛΑ ΚΑΙ Δ. ΚΥΘΡΑΙΩΤΗ
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Partnership dossier

ΑΡΧΙΤΕΚΤΟΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΧΡ. ΖΕΜΠΥΛΑ ΚΑΙ Δ. ΚΥΘΡΑΙΩΤΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-03-13
KYBE ID: S3596 · S3596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΡΧΙΤΕΚΤΟΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΧΡ. ΖΕΜΠΥΛΑ ΚΑΙ Δ. ΚΥΘΡΑΙΩΤΗ
DRCIP data.gov.cy
S3596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-03-13
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RESTWELL CO. LIMITEDShared officer / director · 2 share thisKYTHERIOS INVESTMENTS LIMITEDShared officer / director · 7 share thisD.E.S. ESTATES LIMITEDShared officer / director · 7 share thisCITICON ESTATES LIMITEDShared officer / director · 7 share thisC. KYTHREOTIS & ASSOCIATES LIMITEDShared officer / director · 7 share thisD. KYTHREOTIS ARCHITECTS LIMITEDShared officer / director · 7 share thisERECTA DEVELOPMENT COMPANY LIMITEDShared 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
ΔΙΟΜΗΔΗΣ ΚΥΘΡΑΙΩΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΜΠΥΛΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100