DOSSIERS / P.S.C. ANDREOU BROS CONSTRUCTIONS CO. LIMITED
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Company dossier

P.S.C. ANDREOU BROS CONSTRUCTIONS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-22
KYBE ID: HE139982 · HE139982 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
P.S.C. ANDREOU BROS CONSTRUCTIONS CO. LIMITED
DRCIP data.gov.cy
HE139982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-22
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 5, Flat 502,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100