DOSSIERS / ANDREAS P. KAMILARIS ACCOUNTANCY SERVICES
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Company dossier

ANDREAS P. KAMILARIS ACCOUNTANCY SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: BN38755 · BN38755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANDREAS P. KAMILARIS ACCOUNTANCY SERVICES
DRCIP data.gov.cy
BN38755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Μόρφου, 38,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
UNIWORTH INSURANCE AGENCIES LIMITEDShared registered address · 4 share thisACPC CONSULTANTS LTDShared registered address · 4 share thisUNIWORTH CONSULTANCY LIMITEDShared registered address · 4 share thisΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisUNIWORTH INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisCLIMAMETERS LIMITEDShared officer / director · 10 share thisUNIWORTH CONSULTANCY LIMITEDShared officer / director · 10 share thisPERIOPSIS LTDShared officer / director · 10 share thisACPC CONSULTANTS LTDShared officer / director · 10 share thisAGRIVERITAS LTDShared officer / director · 10 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGEVLAN HOLDINGS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100