DOSSIERS / ACHEON AKTI SHIPPING LIMITED
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Company dossier

ACHEON AKTI SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-11
KYBE ID: HE116808 · HE116808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACHEON AKTI SHIPPING LIMITED
DRCIP data.gov.cy
HE116808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-11
DRCIP data.gov.cy
Χρ. Χατζηπαύλου & Χρ. Σώζου,, HAWAII ROYIAL GARDENS BUILDING, Floor 8, Flat 81,, 3309, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RIZOKARPASSO SHIPPING LIMITEDShared registered address · 2 share thisRIZOCOMA HOLDINGS LIMITEDShared officer / director · 5 share thisS.S.E SOIL AND SEA ECO SERVICES LTDShared officer / director · 5 share thisRIZOKARPASSO SHIPPING LIMITEDShared officer / director · 5 share thisΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΛΕΥΘΕΡΙΑ ΜΑΝΩΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100