DOSSIERS / ΑΧΙΛΛΕΩΣ & ΜΙΧΑΗΛ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΧΙΛΛΕΩΣ & ΜΙΧΑΗΛ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240827 · HE240827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΧΙΛΛΕΩΣ & ΜΙΧΑΗΛ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE240827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Σόλωνος, 26,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE K PLAYER'S PUB(II) LIMITEDShared officer / director · 8 share thisMALDI SERVICE LIMITEDShared officer / director · 8 share thisMTW CONSULTING & COACHING LTDShared officer / director · 8 share thisΜ.Μ. ΤΑΒΕΡΝΑΚΙ ΚΡΕΑΤΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔShared officer / director · 8 share thisSATURDAY'S SNACK BARShared officer / director · 8 share thisTHE K PLAYER'S PUB LIMITEDShared officer / director · 8 share thisMIA COMPUTER SOLUTIONSShared 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100