DOSSIERS / A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED
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Company dossier

A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-15
KYBE ID: HE71700 · HE71700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED
DRCIP data.gov.cy
HE71700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-15
DRCIP data.gov.cy
Ρήγα Φεραίου, 9,, LIZANDIA COURT, Floor 4, Flat 412,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMAJA LIMITEDdissolvedBASEF LTDactiveCOGNOS DATA PROCESSING SERVICES LIMITEDdissolvedD. DEOMIDOUS (DEVELOPERS) LIMITEDstrike_offDMG COGNITIUS GROUP LTDstrike_offEASY SPORTS LIMITEDstrike_offINTERBT CLUB LTDdissolvedLEID LIMITEDdissolvedLOUKHAN LTDactiveLUBADUS LTDdissolvedMISSION ROCK INVESTMENTS (CY) LTDdissolvedNERIO DIGITAL MEDIA LIMITEDdissolvedPIVELANEOUS TRADING LIMITEDstrike_offRAMPIQ LIMITEDdissolvedTC TECHNITIO LTDstrike_offWHST VENTURES LTDdissolvedZAOFOUR LTDactive

People with significant control

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΟΠΗ A. ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100