DOSSIERS / AHILLEAN RESORT DEVELOPMENTS LIMITED
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Company dossier

AHILLEAN RESORT DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216909 · HE216909 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AHILLEAN RESORT DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE216909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Χύτρων, 30,, Floor 2, Flat A22,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

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

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactiveBARGER LIMITEDstrike_off

+226 more

People with significant control

3 people
NameRoleFromSource
FEDDE ALFRED WEIDEMAdirector—Cyprus registry
MARTIEN VELDHUISENdirector—Cyprus registry
MAXTED LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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