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Company dossier

A. ANDREOU TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-11
KYBE ID: HE102020 · HE102020 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameA. ANDREOU TRANSPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE102020

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-11

DRCIP data.gov.cy

Registered address10 Δρόμος, 2,, Επισκοπή, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΑΡΑΦΤΗ" ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΑΡΑΦΤΗ" ΛΙΜΙΤΕΔShared registered address · 2 share this ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΑΡΑΦΤΗ" ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Δ. ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & D. ANDREOU LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100