DOSSIERS / ΑΧΙΛΛΕΥΣ & ΑΙΜΙΛΙΟΣ, ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣ Δ.Ε.Π.Ε.
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ΑΧΙΛΛΕΥΣ & ΑΙΜΙΛΙΟΣ, ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378362 · HE378362 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ΑΧΙΛΛΕΥΣ & ΑΙΜΙΛΙΟΣ, ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE378362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Αρσινόης, 74,, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedBONNIEROCK ENTERPRISES LIMITEDdissolvedCHIPOAK LIMITEDdissolvedCHIPS & DIPSactiveCUTLEAF LIMITEDdissolvedFICHET (MIDDLE EAST) LIMITEDdissolvedFIRBAY LIMITEDdissolvedGREKO TELEVISIONactiveHEATHCOTE ENTERPRISES LIMITEDdissolvedHIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactiveIMBRUGLIA HOLDINGS LIMITEDdissolvedJ.N.C. (LIGHTING) LIMITEDdissolvedLAKATOS ENTERPRISES LIMITEDdissolvedLARIVALE ESTATES LIMITEDdissolvedMARACANDA ENTERPRISES LIMITEDdissolvedMIRABORO ENTERPRISES LIMITEDdissolvedMOKSHA LIMITEDdissolvedMOVIESBESTactiveMOVIESBEST HDactivePERCEVAL MARITIME LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
Α. & Κ. ΑΙΜΙΛΙΑΝΙΔΗΣShared officer / director · 8 share thisΑΧΙΛΛΕΥΣ ΚΑΙ ΑΙΜΙΛΙΟΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣShared officer / director · 8 share thisSOUMAGINEShared officer / director · 8 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisCHIPS & DIPSShared officer / director · 8 share thisROYAL COMMONWEALTH SOCIETY CYPRUS BRANCH LIMITEDShared officer / director · 8 share thisTAKIS & LOUKI NEMITSAS FOUNDATIONShared 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
ΑΧΙΛΛΕΥΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΥΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΧΙΛΛΕΥΣ ΚΑΙ ΑΙΜΙΛΙΟΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100