DOSSIERS / A.N. ACHILLEOS ESTATES LIMITED
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A.N. ACHILLEOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-17
KYBE ID: HE146610 · HE146610 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
A.N. ACHILLEOS ESTATES LIMITED
DRCIP data.gov.cy
HE146610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-17
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, Floor 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADONAIS TRADING LIMITEDdissolvedAJ SECOND HAND LTDstrike_offALEFAB HOLDINGS LIMITEDdissolvedALEXANDER & WOOD BAR LIMITEDdissolvedANAHIT CO LTDdissolvedDAISYCHAIN LIMITEDdissolvedGEOPOLITICAL INVESTOR LTDactiveJWMB HOLDING COMPANY LTDactiveK.A. & S.S. SECRETARIAL SERVICES LTDdissolvedLIONBROOK CAPITAL LTDdissolvedMITO WIND CONSULTING LTDactivePALM GROVE LIMITEDstrike_offPOLIMIANO TRADING LTDstrike_offRUDASKA INVESTMENTS LTDactiveSESTAO FINANCIAL MANAGEMENT LTDstrike_offSHILLINGATE LIMITEDdissolvedTHELOZ INVESTMENTS LIMITEDdissolvedTHE SECRET CORNER (CYPRUS) LIMITEDdissolvedΣ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑdissolved

Connections

19 links
Shared operator — likely the same administrator
ALEFAB HOLDINGS LIMITEDShared registered address · 3 share thisK.A. & S.S. SECRETARIAL SERVICES LTDShared registered address · 3 share thisSHARK AGShared officer / director · 9 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 9 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 9 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 9 share thisANDREAS POLYNIKIS GENERAL TRADE LIMITEDShared officer / director · 9 share thisALEFAB HOLDINGS LIMITEDShared officer / director · 9 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisCLACO ASSOCIATES LIMITEDShared officer / director · 9 share thisSUNRULE LIMITEDShared officer / director · 12 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. & Α. Χ" ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ.Κ.Κ.Τ. ΔΟΜΙΚΗ - ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE146610/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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