DOSSIERS / PH. ACHILLEOS HOTELS LIMITED
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Company dossier

PH. ACHILLEOS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-11-10
KYBE ID: HE13071 · HE13071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PH. ACHILLEOS HOTELS LIMITED
DRCIP data.gov.cy
HE13071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-10
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, LAIKI COURT, Flat 51,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—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 (ACHILLEOS HAIR DESIGN LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100