DOSSIERS / K & P ANDRONICΟU SILVERWORKS LIMITED
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Company dossier

K & P ANDRONICΟU SILVERWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-11
KYBE ID: HE123087 · HE123087 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
K & P ANDRONICΟU SILVERWORKS LIMITED
DRCIP data.gov.cy
HE123087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-11
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 ANDRONICOU LACE &SILVER 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 LIMITEDdissolvedLEOPOLDINE TRADING LIMITEDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ 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 (A&E ANDRONICOU LACE &SILVER 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