DOSSIERS / TH. ANDREOU PHOTOLAB CY
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Company dossier

TH. ANDREOU PHOTOLAB CY

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: BN50703 · BN50703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TH. ANDREOU PHOTOLAB CY
DRCIP data.gov.cy
BN50703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Ακροπολεως, 16Α,, Flat 1,, Καιμακλι, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. & Θ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. TH. ANDREOU FARM LTDShared officer / director · 6 share thisΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPETROS & SONS AUTO ELECTRICIANS LIMITEDShared officer / director · 6 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
ΘΩΜΑΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100