DOSSIERS / ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-27
KYBE ID: HE126374 · HE126374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE126374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-27
DRCIP data.gov.cy
'Αγιος Παύλος, 4562, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTOPHIDOU & HASSAPIS INSURANCEShared officer / director · 3 share thisΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 3 share thisA.K.N. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared registered address · 5 share thisΜΑΝ ΤΟ ΚΑΛΟΥΠΙΑ - ΜΑΡΙΟΣ Ν. ΑΝΔΡΕΟΥ ΛΤΔShared registered address · 5 share thisΑΝΔΡΕΟΥ, ΣΩΦΡΟΝΙΟΥ, ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΧΙΛΛΕΑΣ ΑΝΤΩΝΙΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 5 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
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100