DOSSIERS / ACHAIA FARRAI LIMITED
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Company dossier

ACHAIA FARRAI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250213 · HE250213 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACHAIA FARRAI LIMITED
DRCIP data.gov.cy
HE250213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 56,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

A.A.A.GR FURNITURE LIMITEDdissolvedA. CHRIS COFFEE LIMITEDdissolvedA.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTSdissolvedADVERSUS SERVICES LIMITEDactiveAFALOS ENTERPRISES LIMITEDdissolvedAKTE ZANTE LIMITEDdissolvedALIVIA SERVICES LIMITEDdissolvedALKINOI ENTERPRISES LIMITEDdissolvedALTEPARANCO SERVICES LIMITEDdissolvedAMAXEMA MOTORS LIMITEDdissolvedANAGIROS ENTERPRISES LIMITEDdissolvedANAPTIXIAKI LAKA LIMITEDstrike_offANERESIS ENTERPRISES LIMITEDdissolvedAPOLLONAS BUSINESS FORUM LIMITEDdissolvedARTEMIS (K.B.) HOLDINGS LIMITEDdissolvedA.V.F. CINEMA DELIVERY LIMITEDdissolvedAVRETON LIMITEDdissolvedBENCALIA LTDstrike_offBESTLODGE ASSET LIMITEDdissolvedB.F.G. FINANCE LIMITEDdissolved

+216 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
MYRANKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100