DOSSIERS / M. ANDREOU HOLDING & INVESTMENT LIMITED
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M. ANDREOU HOLDING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-25
KYBE ID: HE143378 · HE143378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M. ANDREOU HOLDING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE143378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-25
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 4,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
P. & M. ASSET HOLDING LIMITEDstrike_offP. & M. SPARE PARTS LIMITEDstrike_offP. PATSALIDES & PARTNERS CHARTERED CERTIFIED ACCOUNTANTSdissolvedP.P. EUROPEAN SECURITY AGENCY LTDstrike_offP. P. INTELLIGENT AGENCY LIMITEDdissolvedP.S. ATLANTAS INVESTMENT CO LIMITEDstrike_offRODRICK LIMITEDstrike_offTRIWORST LIMITEDstrike_offT.S. EMPLOYMENT CONSULTANTS LIMITEDdissolvedΘΑΝΑΣΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΜ. & Σ. ΛΙΘΟΣ - ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100