DOSSIERS / ΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔ
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ΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-08-28
KYBE ID: HE182865 · HE182865 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔ
DRCIP data.gov.cy
HE182865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
O&J EVRIPIDOU DEVELOPMENTS LIMITEDShared registered address · 2 share thisΙΑΣΩΝΙΔΗΣ ΔΗΜΗΤΡΙΟΣ ΛΤΔShared officer / director · 2 share thisΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"Shared officer / director · 7 share thisΝΕΑ ΡΟΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.Z.A.S. TRADING CO. LIMITEDShared officer / director · 7 share thisTUNNEL LEATHER FASHION LIMITEDShared officer / director · 7 share thisY.M. ACHILLEOS TRADING CO LIMITEDShared officer / director · 7 share thisMAS NOU S/MER SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΙΑΣΩΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100