DOSSIERS / ACHILLEION ESTATE LIMITED
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Company dossier

ACHILLEION ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-05-24
KYBE ID: HE2516 · HE2516 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ACHILLEION ESTATE LIMITED
DRCIP data.gov.cy
HE2516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-05-24
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 3, Flat 14,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALEX JAMES GEORGIOU ESTATES LIMITEDdissolvedBELLE AIR PARK ESTATE LIMITEDdissolvedBVB TECHNOPOWER LIMITEDdissolvedC.C. FASTFREIGHT TRANSPORT LTDdissolvedCCP PUBLICATIONS LIMITEDdissolvedC.D. WATER EXPRESS LIMITEDdissolvedCLAMTRUST TRADING LIMITEDdissolvedC&S MANAGERIAL LIMITEDdissolvedDEVIATIY VAL SERVICES LTDdissolvedD.N.I NICOLAOU HOLDINGS LIMITEDdissolvedDRIACOSTA LTDstrike_offE.D.N. APHRODITE (TRADING) LIMITEDdissolvedETV (ENTERTAINMENT TV) LIMITEDdissolvedFAUNUS INVESTMENT COMPANY LIMITEDdissolvedFLORINA FUND LTDdissolvedG.S.T.M. TRADING LIMITEDdissolvedHANDIWORX LIMITEDdissolvedINTERACTIVE TECHNOLOGY ENGINEERING (CYPRUS) LTDdissolvedJAPETOactiveK & M HADJIEFTHYMIOU HOLDINGS LIMITEDdissolved

+23 more

Connections

8 links
Shared operator — likely the same administrator
BELLE AIR PARK ESTATE LIMITEDShared officer / director · 2 share thisNITRO RADIOTV LIMITEDShared registered address · 8 share thisNEW STOCK TRADING LIMITEDShared registered address · 8 share thisREDXPRESS (CYPRUS) LIMITEDShared registered address · 8 share thisC.D. WATER EXPRESS LIMITEDShared registered address · 8 share thisBELLE AIR PARK ESTATE LIMITEDShared registered address · 8 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜShared registered address · 8 share thisETV (ENTERTAINMENT TV) LIMITEDShared registered address · 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

4 people
NameRoleFromSource
JOHN PATRICIA BEVANdirector—Cyprus registry
PETER BEVANdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Γ. ΙΩΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Γ. ΙΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100