DOSSIERS / ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-30
KYBE ID: HE53014 · HE53014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-30
DRCIP data.gov.cy
Μανιακιού, 3,, Μονοβολικός Β΄, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100