DOSSIERS / ANDREAS DEVELOPERS COMPANY LIMITED
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Company dossier

ANDREAS DEVELOPERS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-05
KYBE ID: HE136073 · HE136073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ANDREAS DEVELOPERS COMPANY LIMITED
DRCIP data.gov.cy
HE136073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-05
DRCIP data.gov.cy
Παλλάδος, 1,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CLAYTON COMPANY LIMITEDdissolvedCONNECTICA HOLIDAYS APARTMENTS LIMITEDdissolvedELIAS P. ELIADES ESTATES LIMITEDdissolvedEYIALIA CO. LIMITEDdissolvedG.M. MICHAEL LIMITEDdissolvedHARBAS ESTATES LIMITEDdissolvedICW HOLDINGS LIMITEDdissolvedINSITE OPTIONS PLUS LIMITEDdissolvedMILANIS TRADING LIMITEDdissolvedMYRVIC TRADING LIMITEDdissolvedPROMKOMPLEKT TRADING & INDUSTRIAL ENTERPRISES LIMITEDdissolvedS & R CONTRACTORS ALUMINIUM LIMITEDstrike_offVEPOS TRADING LIMITEDdissolvedVINOVIA TRADING LIMITEDdissolvedVISEROL TRADING LIMITEDdissolvedVLABIK TRADING CO. LIMITEDdissolvedVOVOS TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΙΖΟΛΝΤΑ ΠΟΥΡΣΑΝΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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