DOSSIERS / E. & N. ACHILLEOS TRADING CO. LIMITED
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Company dossier

E. & N. ACHILLEOS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135524 · HE135524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
E. & N. ACHILLEOS TRADING CO. LIMITED
DRCIP data.gov.cy
HE135524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
Πρωταγόρα, 13,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZALMOXIS GRUP LIMITEDShared officer / director · 5 share thisKYPROMOLDOVA INTERTADELINK LIMITEDShared officer / director · 5 share thisITG TELECOM HOLDINGS LIMITEDShared officer / director · 5 share thisEDIR LIMITEDShared officer / director · 5 share thisBOSSPLACE MANAGEMENT LIMITEDShared officer / director · 8 share thisAUTOTRAKIA L. CYPRUS LIMITEDShared officer / director · 8 share thisROMCEL ENTERPRISES LIMITEDShared officer / director · 8 share thisWHITE MOUNTAIN PROPERTY LTDShared officer / director · 8 share thisC.R. REFUND SERVICES LIMITEDShared officer / director · 8 share thisSHIADCO TRADING LIMITEDShared officer / director · 8 share thisHANDMAN HOLDINGS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΝΙΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΕΥΗΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100