DOSSIERS / ACH MANAGEMENT SK LTD
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Company dossier

ACH MANAGEMENT SK LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-21
KYBE ID: HE478277 · HE478277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ACH MANAGEMENT SK LTD
DRCIP data.gov.cy
HE478277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-21
DRCIP data.gov.cy
Γκρόπιους, 47,, IRA COURT, Floor 2, Flat 203,, Πέτρου και Παύλου, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

2SP HOLDING LTDactiveABELIA TRADING LIMITEDactiveADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTDdissolvedAKK OPTIMUM SYSTEMS AND TECHNOLOGIES LTDactiveALINDA CY LTDactiveALKIPI TRADING LIMITEDactiveALTYAR LTDactiveAMBELTON TRADING LIMITEDactiveAMSPEC CYPRUS LTDactiveANARO COMMERCIAL LIMITEDdissolvedAPH BRANDS LTDactiveAPH HOLDING LTDactiveARMANTELA LTDactiveASEC LIMITEDactiveA.W.W.T. ADVANCED WATER & WASTEWATER TECHNOLOGIES LTDdissolvedBALANGIA LTDactiveBEYOND THE CODE LTDactiveBLUE POINT TV SPORTS PROGRAMMING AND MEDIA LTDdissolvedCANETHUS HOLDING LIMITEDstrike_offCEL TEL TRADE LTDdissolved

+122 more

Connections

14 links
Shared operator — likely the same administrator
I.G. MICROGREENSShared registered address · 2 share thisF_M6 s.r.o.Shared officer / director · 8 share thisF_RUŽIN s.r.o.Shared officer / director · 8 share thisFUNDAMENT INVESTMENT CZ s.r.o.Shared officer / director · 8 share thisFISH EG.C. LIMITEDShared officer / director · 8 share thisMERNO LTDShared officer / director · 10 share thisM.A. INVESTMENTS SK LTDShared officer / director · 10 share thisFREZA TRADE s.r.o.Shared officer / director · 10 share thisB.S INVEST SK LTDShared officer / director · 10 share thisBEFEKTETESI, s.r.o.Shared officer / director · 10 share thisVENDEG, s.r.o.Shared officer / director · 10 share thisSAMISEBE LTDShared officer / director · 10 share thisHELIOS OPTIMUM s.r.o.Shared officer / director · 10 share thisNATICA s.r.o.Shared officer / director · 10 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
ALEXANDRA CHAPCAKOVAdirector—Cyprus registry
JAN KORCSMAROSdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100