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Company dossier

ΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178564 · HE178564 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΧΑΙΩΝ ΑΚΤΗ Π.Η.Π ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE178564

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-21

DRCIP data.gov.cy

Registered addressΑχαιών Ακτή, 5,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔShared registered address · 2 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

2 people

Name	Role	From	Source
ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100