DOSSIERS / AHIA SECRETARIAL SERVICES LIMITED
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Company dossier

AHIA SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-26
KYBE ID: HE143407 · HE143407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AHIA SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE143407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-26
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactiveFRONTROW UNI LIMITEDactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
CHILON PROPERTIES LIMITEDShared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisCHILON TRUSTEES LIMITEDShared officer / director · 12 share thisKGMC PARTNERSShared officer / director · 12 share thisGK NOMINEES LTDShared officer / director · 12 share thisAHIA MANAGEMENT LIMITEDShared officer / director · 12 share thisΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, ΙΩΑΝΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisAHIA NOMINEES LIMITEDShared officer / director · 12 share thisGELIYOR HOLDINGS LIMITEDShared officer / director · 12 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ & ΙΩΑΝΝΙΔΗShared officer / director · 12 share thisVGH PRIVATE PRACTICE LTDShared officer / director · 12 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
ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100