DOSSIERS / A&E ANDRONICOU LACE &SILVER LIMITED
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Company dossier

A&E ANDRONICOU LACE &SILVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114486 · HE114486 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A&E ANDRONICOU LACE &SILVER LIMITED
DRCIP data.gov.cy
HE114486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-14
DRCIP data.gov.cy
Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A.C.A.L. LEFKARA LACE LIMITEDdissolvedA & E RAOUNAS LIMITEDdissolvedA. KALOPEDIS CYTEX LIMITEDdissolvedALBERTINE TRADING LIMITEDdissolvedAN & MA KOUMIDES DEVELOPERS LIMITEDstrike_offARIS HOTELactiveARISTODEMOU & TALIADOROU ENTERPRISES LIMITEDdissolvedARTIS TRADING LIMITEDstrike_offASIMINA TRADING LIMITEDdissolvedAUGUSTUS SILVER & GOLD LIMITEDdissolvedCOSTAS VONIATIS CONSTRUCTION LIMITEDstrike_offC. R. T. DEVELOPMENTS (LEFKARA) LIMITEDstrike_offD & A HANDICRAFT LIMITEDstrike_offG.C.A.R. ARISTO GENERAL TRADINGactiveG & P MIKEL LIMITEDactiveGREEN VALLEY (LEFKARA) RESTAURANTactiveHARRY'S & GEORGINA'S RAOUNA LIMITEDdissolvedJUMBO NUTS PROCESSORS LIMITEDdissolvedK & P ANDRONICΟU SILVERWORKS LIMITEDdissolvedLEOPOLDINE TRADING LIMITEDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & P ANDRONICΟU SILVERWORKS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100