DOSSIERS / ΑΝΔΡΕΑΣ ΒΗΧΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΒΗΧΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-12-12
KYBE ID: HE10353 · HE10353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΒΗΧΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-12
DRCIP data.gov.cy
Ελλάδος, 24-26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΙΑΝΟΜΕΙΣ ΠΡΟΙΟΝΤΩΝ "ΜΕΤΖΙ"Shared registered address · 2 share thisMARCHEIM ENTERPRISES LTDShared officer / director · 8 share thisD.ANCA CYPRUS LIMITEDShared officer / director · 8 share thisN.CH. FANTASY GOODS LIMITEDShared officer / director · 8 share thisMARJON MORGAN KUWAIT LTDShared officer / director · 8 share thisMEGA SCALE TRADING LTDShared officer / director · 8 share thisE & M OFFSHORE CO. LIMITEDShared officer / director · 8 share thisSANI-TRED (CYPRUS) LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΡΙΑΔΝΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥdirector—Cyprus registry
ΑΡΙΑΔΝΗ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100