KYBE — See who's really behind any company

Company dossier

ACHACO CLEANING SYSTEMS NO2 LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200085 · HE200085 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameACHACO CLEANING SYSTEMS NO2 LTD

DRCIP data.gov.cy

RegistrationHE200085

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-22

DRCIP data.gov.cy

Registered addressΚαντάρας, 45,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TASALCO CLEANING SERVICES LIMITEDShared officer / director · 2 share this NIKODEA CO LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΞΙΑ ΚΑΦΕΤΖΗ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΘΩΜΑ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΚΑΦΕΤΖΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100