DOSSIERS / P. R. ACHILLEOS COMPANY LIMITED
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Company dossier

P. R. ACHILLEOS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-24
KYBE ID: HE37064 · HE37064 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
P. R. ACHILLEOS COMPANY LIMITED
DRCIP data.gov.cy
HE37064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 6, Flat 603,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

25 links
Shared operator — likely the same administrator
M.N.C. MARINE LTDShared officer / director · 8 share thisANDREAS GROUTAS LIMITEDShared officer / director · 8 share thisT & P VIVA FURNISHING LIMITEDShared officer / director · 8 share thisACHILLEOS & STAVRIDES IKODOMIKI LTDShared officer / director · 8 share thisPENWELL OVERSEAS LIMITEDShared officer / director · 8 share thisΠ.Α. ΖΙΓΚΟΤΕΧΝΙΚΗ - ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣShared officer / director · 8 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisPINEZA.COM INTERNET SERVICESShared officer / director · 9 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 9 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 9 share thisKARINA MANUKYAN TRADING LIMITEDShared officer / director · 9 share thisNIFRO LIMITEDShared officer / director · 9 share thisKPMG PROPERTIES LIMITEDShared officer / director · 9 share thisARTIX TECHNOLOGIESShared officer / director · 9 share thisKPMG PEAT MARWICKShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE37064/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.R. ACHILLEOS TRADING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100