DOSSIERS / ΑΝΔΡΕΑΣ & ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ & ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-20
KYBE ID: HE103638 · HE103638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ & ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-20
DRCIP data.gov.cy
Στροβόλου, 37,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΡΑΤΗΡΙΟΝ ΒΕΝΖΙΝΗΣ ΕΣΣΟ - Α/ΦΟΙ ΚΑΤΤΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΓΕΩΡΓΙΟΣ Ι. ΚΟΥΤΣΟΥ ΛΙΜΙΤΕΔShared registered address · 4 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100