DOSSIERS / ANDEPA GENERAL SERVICES
← SearchExport PDF
Company dossier

ANDEPA GENERAL SERVICES

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: BN14385 · BN14385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDEPA GENERAL SERVICES
DRCIP data.gov.cy
BN14385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-10-21
DRCIP data.gov.cy
Κωστή Παλαμά, 7,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Δ.Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 8 share thisTORRIN LIMITEDShared officer / director · 8 share thisFARFALLINA PROPERTIES LTDShared officer / director · 8 share thisDEMETRIS PAPAGEORGIOU ESTATE AGENTS LTDShared officer / director · 8 share thisNESTORIA RESTAURANT LIMITEDShared officer / director · 8 share thisMILLIONEAST LIMITEDShared officer / director · 8 share thisDEXTRIC HOLDINGS LTDShared 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100