DOSSIERS / DEMETRIS ANDREOU AIRCONDITIONING LIMITED
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DEMETRIS ANDREOU AIRCONDITIONING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-28
KYBE ID: HE128797 · HE128797 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DEMETRIS ANDREOU AIRCONDITIONING LIMITED
DRCIP data.gov.cy
HE128797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-28
DRCIP data.gov.cy
Τρικώμου, 14,, Κάτω Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & Z ELITE INVESTMENTS LTDShared officer / director · 10 share thisΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 10 share thisEL. A. PROFESSIONAL REAL ESTATE AGENCYShared officer / director · 10 share thisJ & G KERYNIA DEVELOPERS LIMITEDShared officer / director · 10 share thisRIGHT CHOICE INVESTMENT SRLShared officer / director · 10 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 share thisΠ. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 10 share thisΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100