DOSSIERS / AN. & M. PAPANDREOU TRADING LIMITED
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AN. & M. PAPANDREOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: HE115700 · HE115700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AN. & M. PAPANDREOU TRADING LIMITED
DRCIP data.gov.cy
HE115700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Αχιλλέως, 10,, Παραλίμνι, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100