DOSSIERS / ANDRIA'S SILVER GALLERY
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Company dossier

ANDRIA'S SILVER GALLERY

CYPRUS · COMPANY · INCORPORATED 2014-02-04
KYBE ID: BN39909 · BN39909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANDRIA'S SILVER GALLERY
DRCIP data.gov.cy
BN39909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LKL CYPRIOT TRADITIONAL SECRETSShared registered address · 4 share thisMARANDUS LTDShared registered address · 4 share thisANDRIA'S SILVER GALLERYShared registered address · 4 share thisMARANDUS LTDShared officer / director · 5 share thisRANFORD SERVICES LIMITEDShared officer / director · 5 share thisE.R. ETHEREAL REFLECTION LTDShared officer / director · 5 share thisETHEREAL REFLECTIONShared officer / director · 5 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
ΑΝΔΡΙΑΝΗ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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