KYBE — See who's really behind any company

Company dossier

ACHAIOS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-18
KYBE ID: HE108233 · HE108233 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameACHAIOS FINANCIAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE108233

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-01-18

DRCIP data.gov.cy

Registered addressΘεοκρίτου, 3,, Flat 103,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DIMAN HOLDINGS COMPANY LIMITEDdissolved MNS DIAMETROS STUDIO PHOTOAGENCYactive S.A. AROMA PUBLISHING LIMITEDdissolved SOFIA CONSTANTINOU ACCESSORIES & SERVICESactive YIOTA - DELTA ADVERTISINGactive

Connections

3 links

Shared operator — likely the same administrator

DEXINE CO LIMITEDShared officer / director · 4 share this M.X LIFESTYLE SOLUTIONS LIMITEDShared officer / director · 4 share this IXORA LIMITEDShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΞΙΝΑΡΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΞΙΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHAIOS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100