DOSSIERS / ACHELENIC MANAGEMENT SERVICES LIMITED
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Company dossier

ACHELENIC MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-03
KYBE ID: HE161537 · HE161537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACHELENIC MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE161537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-03
DRCIP data.gov.cy
Αγίας Σοφίας, 33,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.CH. BUSINESS CONSULTANTS LIMITEDShared registered address · 3 share thisACHELENIC MANAGEMENT CONSULTANTS LIMITEDShared registered address · 3 share thisACHELENIC MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 4 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 4 share thisDR. ELEFTHERIOS NICOLAIDES DLCShared officer / director · 4 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
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100