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Company dossier

ΑΝΔΡΕΑ ΧΡΥΣΩ ΕΜΠΟΡΙΟ

CYPRUS · COMPANY · INCORPORATED 2002-05-22
KYBE ID: BN22999 · BN22999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑ ΧΡΥΣΩ ΕΜΠΟΡΙΟ
DRCIP data.gov.cy
BN22999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Σωκράτους, 4Δ,, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICHOLAS FURNISHINGS LIMITEDShared officer / director · 7 share thisA.P.A. CIVIL & STRUCTURAL ENGINEERING LIMITEDShared officer / director · 7 share thisGEMIG LIMITEDShared officer / director · 7 share thisBIGGINS TRADING LIMITEDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟΝ ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKYRIAKOS ANDREOU PLASTICS LIMITEDShared officer / director · 7 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
ΧΡΥΣΩ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100