DOSSIERS / ''ACHILLEA'' TRADING LTD
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Company dossier

''ACHILLEA'' TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365258 · HE365258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
''ACHILLEA'' TRADING LTD
DRCIP data.gov.cy
HE365258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 17B,, Flat 1,, 'Εγκωμη, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.P. ITALIAN EXCELLENCE (CYPRUS) LTDShared officer / director · 8 share thisP.D.F.P. PRETS ET DEPOTS FINANCIERS PRIVES LTDShared officer / director · 8 share thisE.C. GENIUS CAR ENGINEERING (CYPRUS) LTDShared officer / director · 8 share thisCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDShared officer / director · 8 share thisOFION ENERGY DEVELOPERS LTDShared officer / director · 8 share thisRI COSTRUIRE CYPRUS LIMITEDShared officer / director · 8 share thisCALFIN HOLDING (CYPRUS) LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
VITTORIO SERRAGOdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100