DOSSIERS / ΑΧΙΛΛΕΑΣ ΦΕΡΑΙΟΣ ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
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ΑΧΙΛΛΕΑΣ ΦΕΡΑΙΟΣ ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-04
KYBE ID: HE59888 · HE59888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΧΙΛΛΕΑΣ ΦΕΡΑΙΟΣ ΕΙΣΑΓΩΓΕΣ ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-04
DRCIP data.gov.cy
Αναγεννήσεως, 35,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ACHILLEAS FEREOS CONTRACTS LIMITEDShared registered address · 2 share thisG.A.F. COLLECTIONS CARS LIMITEDShared officer / director · 4 share thisGASOTHERM (CYPRUS) LIMITEDShared officer / director · 4 share thisACHILLEAS FEREOS CONTRACTS 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΕΡΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΕΡΑΙΟΥsecretary—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