DOSSIERS / ETERIA LIMENIKON METAFORON "ACHILLEFS"
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Partnership dossier

ETERIA LIMENIKON METAFORON "ACHILLEFS"

CYPRUS · PARTNERSHIP · INCORPORATED 1960-05-30
KYBE ID: S2241 · S2241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ETERIA LIMENIKON METAFORON "ACHILLEFS"
DRCIP data.gov.cy
S2241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1960-05-30
DRCIP data.gov.cy
Καρδίτσης,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
YIANNOPLAST LIMITEDShared officer / director · 4 share thisFAMAPLAST RECYCLING LIMITEDShared officer / director · 4 share thisFAMAPLASTICS CO. LIMITEDShared officer / director · 4 share this"ΕΡΜΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ Μ.Γ. ΠΙΤΣΙΛΛΙΔΗShared officer / director · 10 share this"PAPA NIKOLAS" HOME MADE FOOD LTDShared officer / director · 10 share thisP & M EVOTECH LTDShared officer / director · 10 share thisN. POLYCARPOU ENTERPRISES LIMITEDShared officer / director · 10 share thisΓ. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOVA VISTA LTDShared officer / director · 10 share thisA & N POLYCARPOU LIMITEDShared officer / director · 10 share thisΖΩΟΤΡΟΦΕΣ ΑΡΕΤΟΥΣΑ ΛΤΔShared 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΙΑΗΛΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100