DOSSIERS / Γ. ΑΧΝΙΩΤΗΣ & ΣΙΑ
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Partnership dossier

Γ. ΑΧΝΙΩΤΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-10-12
KYBE ID: S9360 · S9360 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Γ. ΑΧΝΙΩΤΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-10-12
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. BARGILLY ENTERPRISES LIMITEDdissolvedACADEN SHIPPING COMPANY LIMITEDdissolvedA.C.N. SHIPPING COMPANY LIMITEDdissolvedADRAL TRADING LIMITEDdissolvedAFTON ENTERPRISES LIMITEDdissolvedALABOR ENTERPRISES LIMITEDdissolvedALCORNA ENTERPRISES LIMITEDdissolvedALFAJET ENTERPRISES (OVERSEAS) LIMITEDdissolvedALIESHA ENTERPRISES LIMITEDdissolvedALOTA TRADING (OVERSEAS) LIMITEDdissolvedALVO TRADING LIMITEDdissolvedAMBOY TRADING (OVERSEAS) LIMITEDdissolvedA & N Q. SERVICES LIMITEDdissolvedARNIT ENTERPRISES LIMITEDdissolvedARTOM (OVERSEAS) LIMITEDdissolvedA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDdissolvedA.S. LEISURE GAMES LIMITEDdissolvedB.C.A. NEWS NETWORK LIMITEDdissolvedBELEGRAND ENTERPRISES LIMITEDdissolvedBELFIELD ENTERPRISES LIMITEDdissolved

+134 more

Connections

9 links
Shared operator — likely the same administrator
FLUERETTE LIMITEDShared officer / director · 4 share thisA.S. LEISURE GAMES LIMITEDShared officer / director · 4 share thisM & A CENTRO SPORTIVO LIMITEDShared officer / director · 4 share thisCDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITEDShared officer / director · 8 share thisMAGGIORELLO BOUTIQUE LIMITEDShared officer / director · 8 share thisEPTC PUBLICATIONS LIMITEDShared officer / director · 8 share thisEUPRO (CYPRUS) LIMITEDShared officer / director · 8 share thisSERAPHIM TRAINING HUB LTDShared officer / director · 8 share thisPASSMARK TRAINING LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΑΧΝΙΩΤΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100