DOSSIERS / ACHILIAWOOD MANAGEMENT LIMITED
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Company dossier

ACHILIAWOOD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE221965 · HE221965 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ACHILIAWOOD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE221965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolvedA.J.K. MANAGEMENT SERVICES LIMITEDactive

+631 more

Connections

5 links
Shared operator — likely the same administrator
ATM CONSTRUCTION SPÓŁKA AKCYJNAShared officer / director · 2 share thisEDLEYSON INVESTMENTS LIMITEDShared officer / director · 5 share thisVICTORY VISION FOOTBALL AGENCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisIDH SIM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisAVENGERS TEAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
DARIUSZ MARCIN LESNIAK-PADUCHdirector—Cyprus registry
SYLWIA AGNIESZKA LESNIAK-PADUCHsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 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