DOSSIERS / Y.M. ACHILLEOS TRADING CO LIMITED
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Company dossier

Y.M. ACHILLEOS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-26
KYBE ID: HE94910 · HE94910 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Y.M. ACHILLEOS TRADING CO LIMITED
DRCIP data.gov.cy
HE94910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17Α,, Κ. Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BEBEBO CHILDREN΄S WEARShared registered address · 2 share thisΝΕΑ ΡΟΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTUNNEL LEATHER FASHION LIMITEDShared officer / director · 7 share thisM.Z.A.S. TRADING CO. LIMITEDShared officer / director · 7 share thisΙΑΣΩΝΙΔΗΣ, ΣΑΡΚΑΣ, ΑΧΙΛΛΕΩΣ ΛΤΔShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"Shared officer / director · 7 share thisMAS NOU S/MER SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΠΙΔΟΦΟΡΟΥ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΠΙΔΟΦΟΡΟΥ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.Z.A.S. TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100