DOSSIERS / ACHILLEAS DOROTHEOU TRADING LIMITED
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Company dossier

ACHILLEAS DOROTHEOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-05
KYBE ID: HE82930 · HE82930 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ACHILLEAS DOROTHEOU TRADING LIMITED
DRCIP data.gov.cy
HE82930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-05
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MALAK ENTERPRISES LIMITEDdissolvedALOHA CONSTRUCTION LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolvedGOSRUS (OVERSEAS) LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedINTERSTEMINA TRADING LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolvedKARL IMPO - EXPO CO LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΔΩΡΟΘΕΟΥdirector—Cyprus registry
ΔΩΡΟΘΕΟΣ ΔΩΡΟΘΕΟΥdirector—Cyprus registry
ΔΩΡΟΘΕΟΣ ΔΩΡΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100