DOSSIERS / TILEMACHOS IOANNOU & ACHILLEAS GEORGIOU (LEATHER) LIMITED
← SearchExport PDF
Company dossier

TILEMACHOS IOANNOU & ACHILLEAS GEORGIOU (LEATHER) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-04
KYBE ID: HE60605 · HE60605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TILEMACHOS IOANNOU & ACHILLEAS GEORGIOU (LEATHER) LIMITED
DRCIP data.gov.cy
HE60605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-04
DRCIP data.gov.cy
Στροβόλου, 252,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SHOESMANIAShared officer / director · 5 share thisRED PLANET SHOES LIMITEDShared officer / director · 5 share thisΤ & Π ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSCHICMANIAShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDATACHILL LTDShared officer / director · 9 share thisACHILLEAS GEORGIOU STONE WORKS LTDShared officer / director · 9 share thisFUNMAKERShared officer / director · 9 share thisSTART EXPRESS LIMITEDShared officer / director · 9 share this''EKATON - EKATON'' TAXI OFFICE LIMITEDShared officer / director · 9 share thisA.C. GEO & SONS (CONSTRUCTIONS) LIMITEDShared officer / director · 9 share thisΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣShared officer / director · 9 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 ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100