KYBE — See who's really behind any company

Company dossier

A. ACHILLEOS INSURANCE AGENCY & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118471 · HE118471 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameA. ACHILLEOS INSURANCE AGENCY & CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE118471

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-23

DRCIP data.gov.cy

Registered addressΙωσήφ Χατζηιωσήφ, 35,, Floor 1,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DANOS ELIAS REAL ESTATE AGENTS LIMITEDstrike_off EVERIMPERIAL HOLDINGS LIMITEDstrike_off KIONES DESIGNactive MONEYHOLDER PROPERTIES & INVESTMENTS LIMITEDdissolved ΔΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΣΥΜΒΟΥΛΟΙ & ΕΚΤΙΜΗΤΕΣ ΑΚΙΝΗΤΩΝdissolved ΚΟΙΝΟΠΡΑΞΙΑ ΦΛΩΡΙΔΟΥ, ΔΑΝΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣdissolved

Connections

2 links

Shared operator — likely the same administrator

EVERIMPERIAL HOLDINGS LIMITEDShared registered address · 3 share this MONEYHOLDER PROPERTIES & INVESTMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & J ACHILLEOS INSURANCE AGENCY, SUB- AGENCY & CONSULTANTS LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100