DOSSIERS / ACHERONIUS HOLDING LIMITED
← SearchExport PDF
Company dossier

ACHERONIUS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-10
KYBE ID: HE156205 · HE156205 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
ACHERONIUS HOLDING LIMITED
DRCIP data.gov.cy
HE156205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-10
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolvedAELINIACO LIMITEDdissolved

+982 more

Connections

16 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "START-TITOV SI K"Shared officer / director · 8 share thisASCENDSERVUS LTDShared officer / director · 8 share thisKLEYA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisTITOV AUTO SERVICE SRLShared officer / director · 8 share thisCOLOPHON INVESTMENTS LIMITEDShared officer / director · 8 share thisWAYNERIDGE INVESTMENTS LIMITEDShared officer / director · 8 share thisSANEVGENUS INVESTMENTS LIMITEDShared officer / director · 11 share thisKIGALIA HOLDINGS LTDShared officer / director · 11 share thisRED BUSINESS CENTERS LIMITEDShared officer / director · 11 share thisRAVINO HOLDINGS LIMITEDShared officer / director · 11 share thisFAIRMOORE HOLDINGS LIMITEDShared officer / director · 11 share thisCISSERIO HOLDINGS LIMITEDShared officer / director · 11 share thisFRANGELICO HOLDINGS LIMITEDShared officer / director · 11 share thisANDRONICUS HOLDINGS LIMITEDShared officer / director · 11 share thisBELDERG HOLDINGS LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE156205/network.

People with significant control

6 people
NameRoleFromSource
EVGENII BLINNIKOVdirector—Cyprus registry
PAVEL TITOVdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRYNIUS HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

PAVEL TITOV (officer) matches Pavel TITOV — Disqualified director (UK Companies House).

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score53/100