DOSSIERS / Α.Γ. ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Α.Γ. ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-23
KYBE ID: HE139209 · HE139209 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Α.Γ. ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-23
DRCIP data.gov.cy
Σαριπόλου, 13,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.K. ART OF SILVER COMPANY LIMITEDShared officer / director · 8 share thisTECHOMES DESIGN ASSOCIATESShared officer / director · 8 share thisTHE STAR FARM LIMITEDShared officer / director · 8 share thisM. ANDRONIKOU GOLD DESIGN LIMITEDShared officer / director · 8 share thisΑ.Χ. ΣΟΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Π. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ.Κ. ΙΚΑΤΕΚ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ (ΧΡΥΣΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100