DOSSIERS / P. ANDREOU IMPORTS SUPPLIES
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Company dossier

P. ANDREOU IMPORTS SUPPLIES

CYPRUS · COMPANY · INCORPORATED 1985-04-04
KYBE ID: BN6226 · BN6226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
P. ANDREOU IMPORTS SUPPLIES
DRCIP data.gov.cy
BN6226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-04-04
DRCIP data.gov.cy
Αγίου Ανδρέου, 60C,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100