DOSSIERS / ANDOXA HOLDINGS LIMITED
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Company dossier

ANDOXA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-08
KYBE ID: HE128434 · HE128434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANDOXA HOLDINGS LIMITED
DRCIP data.gov.cy
HE128434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-08
DRCIP data.gov.cy
Αποστόλου Παύλου, 88Α,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. & H. RENT A CARShared registered address · 3 share thisLEPTOS CORAL BEACH HOTELShared registered address · 3 share thisHIPPIE BY GLORIAShared officer / director · 4 share thisD & M SWEET LAVENDER CUPCAKES LIMITEDShared officer / director · 4 share thisDEMA AVIATION LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΔΟΞΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΟΞΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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