DOSSIERS / ANDRETAS FASHIONS LIMITED
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Company dossier

ANDRETAS FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-08
KYBE ID: HE10036 · HE10036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANDRETAS FASHIONS LIMITED
DRCIP data.gov.cy
HE10036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-08
DRCIP data.gov.cy
Ανδρομάχης, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DANDENONG MANUFACTURING LIMITEDShared officer / director · 2 share thisFAIRLANEShared registered address · 2 share thisTHE COOKHOUSE BRUNCH CLUB I.E. LTDShared officer / director · 7 share thisGASTOP BOUTIQUE LIMITEDShared officer / director · 7 share thisELEJA BAKERY LIMITEDShared officer / director · 7 share thisSHAMCE LTDShared officer / director · 7 share thisE & M KAZAK LTDShared officer / director · 7 share thisE.I. AMONDI TRADING 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

4 people
NameRoleFromSource
ΑΛΕΚΚΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100