DOSSIERS / A. & H. LEISURE HOLIDAYS CO. LIMITED
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Company dossier

A. & H. LEISURE HOLIDAYS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-12
KYBE ID: HE44852 · HE44852 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
A. & H. LEISURE HOLIDAYS CO. LIMITED
DRCIP data.gov.cy
HE44852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-12
DRCIP data.gov.cy
28ης Οκτωβρίου, 131,, MEDITERRANEAN COURT, Flat G10,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CFC (CYPRUS) FILM CENTER LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIRVIS PROPERTIES LIMITEDShared officer / director · 9 share thisORFEAS TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisΑΧΙΛΛΕΙΟΝ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared officer / director · 9 share thisTASIANA CAR RENTALS CO. LIMITEDShared officer / director · 9 share thisK & H RENTALS CO. LIMITEDShared officer / director · 9 share thisL & S ACHILLEOS MANUFACTURING CO LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΚΥΘΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisACTION KID LIMITEDShared officer / director · 11 share thisC.R. ACHILLEOS TRADING LIMITEDShared officer / director · 11 share thisK.A. MAGISTER SERVICES LIMITEDShared officer / director · 11 share thisΚ.Α. ΑΧΙΛΛΕΩΣ ΜΕΤΑΛ ΛΤΔShared officer / director · 11 share thisL' AMORE TI' MAMA TRADING CO. LIMITEDShared officer / director · 11 share thisP. R. ACHILLEOS COMPANY 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score75/100