DOSSIERS / ACHIVUS DEVELOPMENT LIMITED
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Company dossier

ACHIVUS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: HE178063 · HE178063 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ACHIVUS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE178063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-14
DRCIP data.gov.cy
Ονείρου, 5,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CURAGIO VENTURES LIMITEDShared officer / director · 2 share thisGLOBAL MEDICAL HOLDINGS INC.Shared officer / director · 6 share thisDEMENTIA LIMITEDShared officer / director · 9 share thisALIVAN DEVELOPMENT LIMITEDShared officer / director · 9 share thisKASTROLLIS LIMITEDShared officer / director · 9 share thisFS CONSTANTA INVESTMENTS LIMITEDShared officer / director · 9 share thisNAKOMO LIMITEDShared officer / director · 9 share thisS.G.C. SOGEC INVESTMENT LIMITEDShared officer / director · 9 share thisEMBESTON TRADING LIMITEDShared officer / director · 9 share thisK.G.M. MARKETING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
PER HENRIK DAVID RAGNARSSONdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΜΑΡΚΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIVAN DEVELOPMENT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100