DOSSIERS / C.R. ACHILLEOS TRADING LIMITED
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Company dossier

C.R. ACHILLEOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-28
KYBE ID: HE39542 · HE39542 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
C.R. ACHILLEOS TRADING LIMITED
DRCIP data.gov.cy
HE39542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-28
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 403,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

10 links
Shared operator — likely the same administrator
K & H RENTALS CO. LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΚΥΘΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚ.Α. ΑΧΙΛΛΕΩΣ ΜΕΤΑΛ ΛΤΔShared officer / director · 11 share thisA. & H. LEISURE HOLIDAYS CO. LIMITEDShared officer / director · 11 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 11 share thisACTION KID LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTASIANA CAR RENTALS CO. LIMITEDShared officer / director · 11 share thisL' AMORE TI' MAMA TRADING CO. LIMITEDShared officer / director · 11 share thisK.A. MAGISTER SERVICES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100