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Company dossier

ACHAIA DISTRIBUTORS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-23
KYBE ID: HE13614 · HE13614 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameACHAIA DISTRIBUTORS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE13614

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-02-23

DRCIP data.gov.cy

Registered addressΛήδρας, 57,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELICO TRADING LIMITEDdissolved AKRIPLAN TRADING CO. LIMITEDdissolved ALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactive ALECOS C. ALEXANDROU IMPORTS-EXPORTSactive ALTER EGO MARINE CO. LIMITEDdissolved A.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_off A.S. YAGHI TRADING CO. LIMITEDdissolved AZADE ACCESΟΙRESactive B & B STING COMPANY (CYPRUS) LIMITEDdissolved BISSAU INVESTMENTS LIMITEDdissolved B & N TWINS TRADING AND SERVICES LIMITEDdissolved BRAINPOWER SERVICES LIMITEDdissolved CARMELLAS SUPERMARKET LIMITEDdissolved CHARIA TRADING LIMITEDdissolved CHRISTODOULOU M.G.C. TRADINGdissolved CHRISTODOULOU M.G.C. TRADINGactive CHR. SOPHOCLIDES AGENCIES LIMITEDdissolved CIPARIUM TRADING COMPANY LIMITEDdissolved COMOVI LIMITEDdissolved CONSONAIR LIMITEDdissolved

+95 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100