DOSSIERS / ACHELENIC MANAGEMENT CONSULTANTS LIMITED
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Company dossier

ACHELENIC MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207264 · HE207264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ACHELENIC MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE207264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Αγίας Σοφίας, 33,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACHELENIC MANAGEMENT SERVICES LIMITEDShared registered address · 3 share thisA.CH. BUSINESS CONSULTANTS LIMITEDShared registered address · 3 share thisDR. ELEFTHERIOS NICOLAIDES DLCShared officer / director · 4 share thisACHELENIC MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHELENIC MANAGEMENT SERVICES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100