DOSSIERS / ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΕΡΓΟΣΤΑΣΙΟ ΜΩΣΑΙΚΩΝ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΕΡΓΟΣΤΑΣΙΟ ΜΩΣΑΙΚΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102716 · HE102716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΕΡΓΟΣΤΑΣΙΟ ΜΩΣΑΙΚΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Flat 1,, Παραλίμνι, 5280, Αμμοχώστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΡΟΥΣΟΣ)director—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100