DOSSIERS / FX ED ACHIEVE LIMITED
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Company dossier

FX ED ACHIEVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-20
KYBE ID: HE328169 · HE328169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FX ED ACHIEVE LIMITED
DRCIP data.gov.cy
HE328169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Ρεματιάς, 16,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DOO FINANCIAL CYPRUS LIMITEDShared officer / director · 4 share thisAC MARKETS (EUROPE) LIMITEDShared officer / director · 4 share thisXNN CONSULT LTDShared officer / director · 4 share thisRED MARS CAPITAL LTDShared officer / director · 5 share thisAAL INVESTMENT LIMITEDShared officer / director · 5 share thisKNOWBILITY CONSULTING LTDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΥΣΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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