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Partnership dossier

N.C.N. ΑΡΧΙΤΕΚΤΟΝΙΚΗ ΔΟΜΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-03-15
KYBE ID: S9431 · S9431 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.C.N. ΑΡΧΙΤΕΚΤΟΝΙΚΗ ΔΟΜΗ

DRCIP data.gov.cy

RegistrationS9431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-03-15

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 17,, Floor 5,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

J.N. PISSAS ESTATES LIMITEDdissolved LEVANCO CONSTRUCTIONS & DEVELOPMENTS LIMITEDactive PIOLCO NET SERVICES LIMITEDstrike_off PISSAS TRADING CO. LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

LEVANCO CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΛΕΒΕΝΤΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΛΛΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100