DOSSIERS / N. ANDREOU TRANSPORT LIMITED
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Company dossier

N. ANDREOU TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119622 · HE119622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N. ANDREOU TRANSPORT LIMITED
DRCIP data.gov.cy
HE119622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Σαραντάπορου, 24,, Flat 10,, Ομόνοια, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ K. ΑΝΔΡΕΟΥ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤEΔShared officer / director · 6 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 6 share thisΑ.Ν. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝ.Α. "Ο ΦΟΥΡΝΟΣ ΤΗΣ ΓΕΙΤΟΝΙΑΣ"Shared officer / director · 6 share thisELETTA TRADING LIMITEDShared officer / director · 6 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
ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100