DOSSIERS / ΜΙΚΗΣ ΑΧΙΛΛΕΩΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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ΜΙΚΗΣ ΑΧΙΛΛΕΩΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-16
KYBE ID: HE79009 · HE79009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΜΙΚΗΣ ΑΧΙΛΛΕΩΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-16
DRCIP data.gov.cy
Κέρκυρας, 14,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SANTA SKY CLEANERS LIMITEDShared officer / director · 2 share thisG.G. MINI KIDS - KOOL LIMITEDShared registered address · 5 share thisSANTA SKY CLEANERS LIMITEDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ G.G. MINI KIDS - KOOLShared registered address · 5 share thisTH. M. ACHILLEOS CLEANING SERVICESShared registered address · 5 share thisPAFINVESTA LTDShared officer / director · 10 share thisN.E.5 EASYCAREPHONE LTDShared officer / director · 10 share thisA & R WELLOPTICS OPTICAL CO. LIMITEDShared officer / director · 10 share thisDA PLUMBWORKSShared officer / director · 10 share thisA.C.20 AQUILA LTDShared officer / director · 10 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 10 share thisT.A. NOVA IDEA INVESTMENTS LTDShared officer / director · 10 share thisROMULEA TRADING LIMITEDShared officer / director · 10 share thisDROSERA TRADING LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100