DOSSIERS / ACHAIOS (CY) CONSTRUCTIONS LTD
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ACHAIOS (CY) CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-24
KYBE ID: HE472940 · HE472940 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ACHAIOS (CY) CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE472940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-24
DRCIP data.gov.cy
Ιφιγενείας, 62,, ALEXIO BUILDING, Floor 5, Flat 501,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedD.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_offE.D. AEOLUS GREEN ENERGY (CYPRUS)activeEMESA PROPERTIES LTDstrike_offEVASMI LTDstrike_offHIGH-RISE ENTERPRISES LIMITEDactiveINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolvedMBG MEDITERRANEAN BUSINESS GATE LIMITEDdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
JINEMA LTDShared registered address · 3 share thisINTELLITRUST ADVISORS LIMITEDShared registered address · 3 share thisINTELLITRUST ADVISORS LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟΝ ESTHITIKIS COSMO-BEAUTYShared officer / director · 4 share thisVIRVALDI TRADING LIMITEDShared officer / director · 4 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
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΦΙΛΙΠΠΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHAIOS CONSTRUCTIONS LTD · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100