DOSSIERS / ATELIER AP-ARCHITECTS AND CONSULTING ENGINEERS
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Partnership dossier

ATELIER AP-ARCHITECTS AND CONSULTING ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 1978-07-27
KYBE ID: S6258 · S6258 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ATELIER AP-ARCHITECTS AND CONSULTING ENGINEERS
DRCIP data.gov.cy
S6258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-07-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 1, Flat 111,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolvedKLEOPAS LIGHTING LIMITEDdissolved

+30 more

Connections

4 links
Shared operator — likely the same administrator
TRIAD ARCHITECTURAL ENGINEERING CONSULTANCY SERVICES LIMITEDShared officer / director · 2 share thisCHRISTANDRE CONSTRUCTIONSShared officer / director · 4 share thisPAVION ENTERPRISESShared officer / director · 4 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 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
ΔΗΜΗΤΡΙΟΣ ΑΒΡΑΑΜpartner—Cyprus registry
ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100