DOSSIERS / ΑΧΙΕΜΟ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΧΙΕΜΟ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-08
KYBE ID: HE222292 · HE222292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΧΙΕΜΟ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE222292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T 365 TRANSPORTATION LIMITEDShared registered address · 2 share thisFRESTOLIN LIMITEDShared officer / director · 8 share thisMAB DESDAR LIMITEDShared officer / director · 8 share thisNAXI CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisLYDA TRADING LTDShared officer / director · 8 share thisS.T. SEVENTH SON LTDShared officer / director · 8 share thisFORTISCUBE LIMITEDShared officer / director · 8 share thisT 365 TRANSPORTATION LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100