DOSSIERS / ΠΑΡΙΣ ΑΧΙΛΛΕΩΣ & ΣΥΝΕΤΑΙΡΟΣ
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Partnership dossier

ΠΑΡΙΣ ΑΧΙΛΛΕΩΣ & ΣΥΝΕΤΑΙΡΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-01-03
KYBE ID: S6798 · S6798 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΠΑΡΙΣ ΑΧΙΛΛΕΩΣ & ΣΥΝΕΤΑΙΡΟΣ
DRCIP data.gov.cy
S6798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-01-03
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveASPIS INSURANCE AGENCIES & COMMISSION AGENTSactiveCOSMOTERA TRADING LIMITEDdissolvedDOMAIN DEVELOPMENTS LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERCARGO SHIPPING LIMITEDdissolvedINTERTEXTIL LIMITEDdissolvedJ.C. BILL TRADING CO. LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS INSURANCE AGENCIES LIMITEDdissolvedNICOS ROSSOS SHOPPING CENTRES LIMITEDdissolvedNIRESTELactiveP.R.M. DEVELOPERS LIMITEDdissolvedRAPEZA TRADING LIMITEDdissolvedRUFING LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΗΣ Γ. ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΡΕΑ Π. ΑΧΙΛΛΕΩΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100