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Company dossier

ANDREAS ACHILLEOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-21
KYBE ID: HE13936 · HE13936 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameANDREAS ACHILLEOS LIMITED

DRCIP data.gov.cy

RegistrationHE13936

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-04-21

DRCIP data.gov.cy

Registered addressΒασίλη Βρυωνίδη, 6,, GALACOURT CHAMBER, Floor 1, Flat 101/102,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolved ABAGY LIMITEDactive ACCOTEL MANAGEMENT SERVICES LIMITEDdissolved ACHELEC LIMITEDactive AKELIUS INSURANCE CYPRUS LIMITEDdissolved AKLONIA INVESTMENTS LIMITEDdissolved ALBINO INVESTMENTS LIMITEDdissolved ALUMINOMETAL LIMITEDdissolved ALUMINOVA LIMITEDdissolved ALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolved AMAKOM SHIPPING LIMITEDdissolved AMERFORCE LIMITEDdissolved ANACHIL HOLDING LIMITEDactive ANTINEA INVESTMENTS LIMITEDdissolved ANV DIGITAL LIMITEDactive A.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolved AOA ACADEMIC OPEN ACCESS LTDactive ASIPAC INVESTMENT LIMITEDdissolved ASIPAC TRADING LIMITEDdissolved BARDONY LIMITEDstrike_off

+221 more

Connections

1 link

Shared operator — likely the same administrator

ANACHIL HOLDING LIMITEDShared registered address · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACH. ACHILLEOS ELECTRICAL LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100