KYBE — See who's really behind any company

Company dossier

ACHIMA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-04
KYBE ID: HE45860 · HE45860 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameACHIMA CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE45860

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-11-04

DRCIP data.gov.cy

Registered addressΚαβάλας, 20,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MIRON SUN ARCANA LIMITEDShared officer / director · 2 share this ST JOHN ASSOCIATION LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΕΙΜΑΡΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΕΙΜΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100