DOSSIERS / Σ. ΑΧΙΛΛΕΩΣ ΛΤΔ
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Company dossier

Σ. ΑΧΙΛΛΕΩΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-05-05
KYBE ID: HE331986 · HE331986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Σ. ΑΧΙΛΛΕΩΣ ΛΤΔ
DRCIP data.gov.cy
HE331986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-05
DRCIP data.gov.cy
Βαγιαζίτ, 4,, Floor 1, Flat 101,, Οικισμός Τέσσερα Φανάρια, 'Αγιος Αντώνιο, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100