DOSSIERS / A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITED
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Company dossier

A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-31
KYBE ID: HE119464 · HE119464 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE119464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-31
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_offABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactiveAKMICO CONSTRUCTIONS LIMITEDdissolved

+1,201 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.A. MILTIADOUS REAL ESTATES AND LAND DEVELOPMENT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100