DOSSIERS / ACHILLEOUDIS DEVELOPMENT CO. LIMITED
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Company dossier

ACHILLEOUDIS DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-17
KYBE ID: HE10375 · HE10375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACHILLEOUDIS DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE10375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-17
DRCIP data.gov.cy
Κλεισθένη, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AXIA FACTORS HOLDINGS LTDShared officer / director · 6 share thisGEDIAN LTDShared officer / director · 6 share thisAXIA VENTURES GROUP LTDShared officer / director · 6 share thisGMDA CAPITAL OPPORTUNITIES LTDShared officer / director · 6 share thisA.M.C. PENCYSTAMPS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΝΑ ΧΡ. ΑΧΙΛΛΕΟΥΔΗdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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