DOSSIERS / S.C. ACHILLEOUDES AUDIT SERVICES LIMITED
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Company dossier

S.C. ACHILLEOUDES AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244408 · HE244408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S.C. ACHILLEOUDES AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE244408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Αγίας Αικατερίνης, 1,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΟΥΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100