DOSSIERS / Α. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔ
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Company dossier

Α. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-03-08
KYBE ID: HE13743 · HE13743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Α. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-08
DRCIP data.gov.cy
Ψυχικού, 13Α,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.L. CAR AUCTIONS AND SERVICES LTDShared officer / director · 5 share thisAGATHOKLEOUS & ANDREOU TRADING LIMITEDShared officer / director · 5 share thisΜΕΤΑΛΛΙΚΑΙ ΕΡΓΑΣΙΑΙ ΧΡΥΣΟΣΤΟΜΟΣ & ΚΩΣΤΑΚΗΣShared officer / director · 5 share thisC.A. SMART AUTOMATION & ROLEX SHUTTERSShared officer / director · 5 share thisGABRIEL K. ANDREOU TRADING LIMITEDShared officer / director · 6 share thisA & G GABRIEL & SONS TRADING CO. LIMITEDShared officer / director · 6 share thisVPD CYPRUS LIMITEDShared officer / director · 6 share thisPATHFINDER BUSINESS SOLUTIONS LIMITEDShared officer / director · 6 share thisPA & GA PROPERTIES LTDShared officer / director · 6 share thisAKTINES DEVELOPMENT LIMITEDShared officer / director · 7 share thisPARISIAN DEVELOPMENT LIMITEDShared officer / director · 7 share thisAGI PHARMA LIMITEDShared officer / director · 7 share thisNISSI BOAT WATER SPORTS LIMITEDShared officer / director · 7 share thisFRAXIS MANAGEMENT LIMITEDShared officer / director · 7 share thisC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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