DOSSIERS / ACHACO CLEANING SYSTEMS LTD
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Company dossier

ACHACO CLEANING SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170079 · HE170079 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ACHACO CLEANING SYSTEMS LTD
DRCIP data.gov.cy
HE170079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αθαλάσσας, 131,, Flat 402,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADAPTFIRSTactiveATMANOR LIMITEDactiveBAPRANI PLCactiveBINCER HOLDINGS LTDactiveBIRINCI HOME SYSTEMS LIMITEDdissolvedBJC DEVELOPMENTS LTDdissolvedBLCI LTDstrike_offBLC INVESTMENTS LIMITEDactiveBLC INVESTMENTS RAIF F.C.I.C. PLCactiveBRACER LIMITEDdissolvedBROOK LANE CAPITAL LIMITEDactiveCRESLON HOLDINGS LTDactiveEVERYSTEP LTDactiveHILMOR LIMITEDdissolvedINTELLIFY LIMITEDactiveMAVANI HOLDINGS PLCactiveMAVANI NOMINEES 1 LIMITEDactiveMAVANI NOMINEES 2 LIMITEDactiveMAVANI NOMINEES 3 LIMITEDactiveMAVANI NOMINEES 4 LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΧΑΡΑΛΑΜΠΟΥ ΜΥΛΩΝΑdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΡΑΛΑΜΠΟΥΣ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (achacocleaning.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100