DOSSIERS / ANDREAS & AMMAR IMPORT - EXPORT LIMITED
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Company dossier

ANDREAS & AMMAR IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-08
KYBE ID: HE113799 · HE113799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANDREAS & AMMAR IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE113799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-08
DRCIP data.gov.cy
Αθηνάς, 58,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SELENE ENTERTAINMENT & LEISURE MANAGEMENT LIMITEDShared officer / director · 4 share thisΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisK.L.O. SECRETARIAL LTDShared officer / director · 4 share thisDORY & CLAIRE ENTERPRISES LTDShared registered address · 4 share thisSA-BUNERI TOURIST ENTERPRISES LIMITEDShared registered address · 4 share thisSPX AUTO ELECTRIXShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100