DOSSIERS / A.F. MODINOS & S.A. VRAHIMIS-ARCHITECTS & ENGINEERS
← SearchExport PDF
Partnership dossier

A.F. MODINOS & S.A. VRAHIMIS-ARCHITECTS & ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 1982-11-26
KYBE ID: S7211 · S7211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.F. MODINOS & S.A. VRAHIMIS-ARCHITECTS & ENGINEERS
DRCIP data.gov.cy
S7211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-11-26
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 75,, GROUND FLOOR,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SKORDI & VRAHIMI INVESTMENTS LIMITEDShared registered address · 2 share thisA.F. MODINOS & S.A. VRAHIMIS L.L.C.Shared web domain · 2 share thisSKORDI & VRAHIMI INVESTMENTS LIMITEDShared officer / director · 3 share thisARTELIA CYPRUS LIMITEDShared officer / director · 3 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
A.F. MODINOS & S.A. VRAHIMIS L.L.C.partner—Cyprus registry
ΣΑΒΕΡΙΟΣ ΒΡΑΧΙΜΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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