DOSSIERS / ANDALUCIA INVESTMENTS LIMITED
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Company dossier

ANDALUCIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-08
KYBE ID: HE108824 · HE108824 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANDALUCIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-08
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 111,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAVIX HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 2 share thisMEDAVIA LIMITEDShared registered address · 7 share thisAGRIHOL LIMITEDShared registered address · 7 share thisIKO INDUSTRIAL RESOURCES LIMITEDShared registered address · 7 share thisKARIA PETROLEUM LIMITEDShared registered address · 7 share thisRAVIX HOLDINGS (OVERSEAS) LIMITEDShared registered address · 7 share thisKIO AGRO LIMITEDShared registered address · 7 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
JOHN STYLIANOUdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEIADES INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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