DOSSIERS / JAF ARCHITECTS & CONSULTANTS
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Partnership dossier

JAF ARCHITECTS & CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1975-03-22
KYBE ID: S5424 · S5424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JAF ARCHITECTS & CONSULTANTS
DRCIP data.gov.cy
S5424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-03-22
DRCIP data.gov.cy
Μετοχίου, 49,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HASP FEREOS TECHNICAL SERVICES LIMITEDShared officer / director · 4 share thisΧ. ΦΕΡΑΙΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share thisFEREOS ESTATES LIMITEDShared officer / director · 4 share thisTHE INTERNATIONAL ACADEMY OF ARCHITECTUREShared officer / director · 5 share thisDEUTSCHE BANK AKTIENGESELLSCHAFTShared officer / director · 5 share thisPAVION ENTERPRISESShared officer / director · 5 share thisA.I. SUN ENERGY ESTATE LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΛΚΗΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΧΑΡΗΣ ΦΕΡΑΙΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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