DOSSIERS / Γ. ΑΧΙΛΛΕΩΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ
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Γ. ΑΧΙΛΛΕΩΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-10-16
KYBE ID: HE124586 · HE124586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Γ. ΑΧΙΛΛΕΩΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE124586
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 6Α,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΟΜΜΩΤΗΡΙΟ "ΝΕΑ ΚΩΜΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.Z. DUOMOKIOSK LTDShared officer / director · 6 share thisG.G. MINI KIDS - KOOL LIMITEDShared officer / director · 6 share thisGEODOR TRADING LIMITEDShared officer / director · 6 share thisBIFOCOS LTDShared 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
ΓΕΩΡΓΙΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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