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Μ. ΑΧΙΛΛΕΩΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-23
KYBE ID: HE109311 · HE109311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Μ. ΑΧΙΛΛΕΩΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-23
DRCIP data.gov.cy
Σαντορίνης, 16,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΘΗΝΑ ΑΧΙΛΛΕΩΣ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared officer / director · 6 share thisASAMINTHOS PROPERTIES LIMITEDShared officer / director · 6 share thisCHRISTAKIS ACHILEOS TAKE AWAY LIMITEDShared officer / director · 6 share thisC & A TELECOMShared officer / director · 6 share thisB.D.S. BIO-DIAGNOSTIC SUPPLIES 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΘΗΝΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100