DOSSIERS / M. ANDREOU SERVICES LIMITED
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Company dossier

M. ANDREOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-31
KYBE ID: HE121190 · HE121190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. ANDREOU SERVICES LIMITED
DRCIP data.gov.cy
HE121190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-31
DRCIP data.gov.cy
'Εκτωρος, 1,, GEORGIOS MAVROVELIS, Flat 202,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100