DOSSIERS / ARCHEONIA LIMITED
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Company dossier

ARCHEONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-10
KYBE ID: HE386083 · HE386083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ARCHEONIA LIMITED
DRCIP data.gov.cy
HE386083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-10
DRCIP data.gov.cy
Μενελάου, 3,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALECOS KYRIACOU TRADING CO LIMITEDShared officer / director · 3 share thisSAVVAS KYRIACOU & SONS (JEWELLERY) LIMITEDShared officer / director · 3 share thisG. KYRIAKOU WOOD IDEAS LTDShared officer / director · 12 share thisOBEREAN DEVELOPMENTS LTDShared officer / director · 12 share thisG. KYRIAKOU WOOD IDEASShared officer / director · 12 share thisΚΥΡΙΑΚΟΥ ΚΑΙ ΜΑΣΩΝΙΔΗΣShared officer / director · 12 share thisWIN THE MATCH LTDShared officer / director · 12 share thisY.K. TELESCOPE SERVICES LIMITEDShared officer / director · 12 share thisJ.M.A. AUTOCENTER LTDShared officer / director · 12 share thisΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥ & ΣΙΑShared officer / director · 12 share thisGIANNOS A. KYRIAKOU FARM LTDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ "ΣΑΝ ΣΤΟ ΣΠΙΤΙ ΣΑΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisGOLDEN APEX TRADING AND INVESTMENT LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100