DOSSIERS / CHRISTOS ANDRIANOU TRADING
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Company dossier

CHRISTOS ANDRIANOU TRADING

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: BN19164 · BN19164 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CHRISTOS ANDRIANOU TRADING
DRCIP data.gov.cy
BN19164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-07-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 10Β,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΝΔΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRIANOU TRADING LIMITED · dissolved · name-sim 0.51) — 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