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Company dossier

ΑΓΡΟΚΤΗΜΑ Α.ΑΧΙΛΛΕΩΣ

CYPRUS · COMPANY · INCORPORATED 2014-09-01
KYBE ID: BN40840 · BN40840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΓΡΟΚΤΗΜΑ Α.ΑΧΙΛΛΕΩΣ
DRCIP data.gov.cy
BN40840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-09-01
DRCIP data.gov.cy
'Αγιος Μάμας, 4741, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REVECCA WINERYShared registered address · 6 share thisΡΕΒΕΚΚΑ ΑΝΑΠΤΥΞΙΑΚΗ (ΑΓΙΟΣ ΜΑΜΑΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisLDC LEGENDSLAB DIGITAL CREATIONS LTDShared registered address · 6 share thisΟΙΝΟΠΟΙΕΙΟ ΡΟΑΝΘΗΣ - ΑΧΙΛΛΕΩΣShared registered address · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΛΤΔShared registered address · 6 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

1 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100