DOSSIERS / ΣΠΥΡΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΠΥΡΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107734 · HE107734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΣΠΥΡΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Απόλλωνος, 3,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAMBROS ANDREOU CATERING LIMITEDShared officer / director · 2 share thisCMYK PRINTING CO LIMITEDShared officer / director · 5 share thisCPFF CENTRAL PARK FUTSAL FIELDS LIMITEDShared officer / director · 5 share thisΑ. ΑΝΔΡΕΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΙ ΕΡΕΥΝΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTG FAMILY TRUSTEE LIMITEDShared officer / director · 5 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
ΛΑΜΠΡΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100