DOSSIERS / ACHILLIA MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

ACHILLIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-03
KYBE ID: HE167437 · HE167437 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ACHILLIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE167437
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-03
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

2B1 LIMITEDstrike_offA2M4 INVESTMENTS LIMITEDstrike_offADELINO INVESTMENTS LTDstrike_offAGROCOSM HOLDING LIMITEDactiveAHX ENERGY LTDstrike_offAIVOSSA INVESTMENTS LTDactiveALANTEX DEVELOPMENT LTDactiveALCAMA INVESTMENTS LIMITEDdissolvedALKORNA HOLDINGS LTDactiveALPRIS HOLDINGS LIMITEDdissolvedALVEREX HOLDING LTDactiveAMERVAL HOLDING LTDdissolvedARCH EUROPE INSURANCE SERVICES LTDstrike_offASTROVA HOLDINGS LTDstrike_offATLIN PROPERTIES LTDactiveATVA FIDUCIARY SERVICES LTDactiveAVOLENDA HOLDING LTDactiveBARNICAL HOLDING LTDactiveBILLINGHAM PARTNERS CYPRUS LIMITEDstrike_offBLUESTEM HOLDING LTDactive

+129 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORDO MANAGEMENT LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100