DOSSIERS / A. & G. ANDROTHERM LIMITED
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Company dossier

A. & G. ANDROTHERM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-08
KYBE ID: HE128429 · HE128429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. & G. ANDROTHERM LIMITED
DRCIP data.gov.cy
HE128429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-08
DRCIP data.gov.cy
Εστίας, 10,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KOSMA PRODUCTS (CYPRUS) LIMITEDShared officer / director · 9 share thisC.L.A. OUTDOOR LIMITEDShared officer / director · 9 share thisGD.PHYSIO LLPShared officer / director · 9 share thisAGF & AVSC CONSTRUCTION LTDShared officer / director · 9 share thisA.G.F STAVROU BROTHERS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisA.G. EPIPHANIOU & COShared officer / director · 9 share thisLE IDEAL I.T. LIMITEDShared officer / director · 9 share thisGD.PHYSIO LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100