DOSSIERS / ACHARIA HOLDING LIMITED
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Company dossier

ACHARIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413586 · HE413586 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ACHARIA HOLDING LIMITED
DRCIP data.gov.cy
HE413586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Ομήρου, 20,, THOMAIDES BUILDING, MEZZANINE, Flat 1,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolvedANCHOVIA INVESTMENTS LTDdissolved

+283 more

Connections

17 links
Shared operator — likely the same administrator
JOZZBY LIMITEDShared registered address · 7 share thisPROXIMA INVESTMENTS (CY) LTDShared registered address · 7 share thisPROXIMA OIL&GAS HOLDINGS LTDShared registered address · 7 share thisFINCEL TRADING LIMITEDShared registered address · 7 share thisREVICUS LIMITEDShared registered address · 7 share thisRAMDENIME INVESTMENTS LTDShared registered address · 7 share thisJOZZBY LIMITEDShared officer / director · 12 share thisSIRUM TRADING LTDShared officer / director · 12 share thisL.T. VALUES VALUE LTDShared officer / director · 12 share thisAOM ENTERTAINMENT LTDShared officer / director · 12 share thisLOKKI GAMES LTDShared officer / director · 12 share thisWBFG LTDShared officer / director · 12 share thisACEGAMES LTDShared officer / director · 12 share thisALGOLOGOS LTDShared officer / director · 12 share thisPLAYCCOON LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE413586/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΥdirector—Cyprus registry
ERNESTA SINKEVICsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100