DOSSIERS / ΧΡΥΣΟΧΟΕΙΟΝ-ΑΡΓΥΡΟΧΟΕΙΟΝ ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
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ΧΡΥΣΟΧΟΕΙΟΝ-ΑΡΓΥΡΟΧΟΕΙΟΝ ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-12
KYBE ID: HE62072 · HE62072 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΧΡΥΣΟΧΟΕΙΟΝ-ΑΡΓΥΡΟΧΟΕΙΟΝ ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-12
DRCIP data.gov.cy
Δημοτικής Αγοράς, 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YAR-PRESTIGE LIMITEDShared registered address · 3 share thisS.A.M. JEWELLERY LIMITEDShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ " ΑΝΤΡΙΑ ΑΧΙΛΛΕΩΣ "Shared officer / director · 4 share thisK. VIOLARIS LTDShared officer / director · 4 share thisODEVA MANAGEMENT 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
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100