DOSSIERS / ACHILLES MARITIME CO. LIMITED
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ACHILLES MARITIME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-10
KYBE ID: HE21539 · HE21539 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ACHILLES MARITIME CO. LIMITED
DRCIP data.gov.cy
HE21539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-10
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolvedACEPRIME LIMITEDdissolvedACTIONPLUS LIMITEDdissolvedACUMEN SHIPPING LIMITEDdissolvedADAMANT MARINE LIMITEDdissolvedADD PENDO AUDIT LIMITEDactiveADRIPA HOLDINGS LIMITEDdissolvedADVANCEPOINT LIMITEDdissolvedAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolvedALCINOE SHIPPING LIMITEDstrike_offALLEYMODE VENTURES LIMITEDactiveALLFISH INVESTMENTS LIMITEDdissolvedALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_offALMAPLUS LIMITEDactiveAL NASHERON AL ARAB LIMITEDdissolvedALPANE MARITIME COMPANY LIMITEDdissolvedALPHACODE LIMITEDactiveALPINEPOINT LIMITEDdissolvedALRACO ENTERPRISES LIMITEDdissolvedAMFIALI NAVIGATION COMPANY LIMITEDdissolved

+644 more

People with significant control

4 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΡΟΥΣΣΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΡΟΥΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100