DOSSIERS / GIRCOTIS & ACHILLEOS TRADERS LTD
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Company dossier

GIRCOTIS & ACHILLEOS TRADERS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-06
KYBE ID: HE492251 · HE492251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GIRCOTIS & ACHILLEOS TRADERS LTD
DRCIP data.gov.cy
HE492251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-06
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.S. ALUMINIUM LTDShared registered address · 3 share thisALTURA POWER LTDShared registered address · 3 share thisALTURA POWER LTDShared officer / director · 4 share thisE.S. ALUMINIUM LTDShared officer / director · 4 share thisΔ. Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΖΩΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΤΛΕΤΟΝdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100