DOSSIERS / ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-15
KYBE ID: HE146504 · HE146504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-15
DRCIP data.gov.cy
Ειρήνης, 36,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAN ANTONIO WATERSPORTS LIMITEDShared officer / director · 10 share thisΣΟΥΒΛΑΚΙΑ ΟΙ ΑΡΦΟΥΕΣ ΛΤΔShared officer / director · 10 share thisΦΙΓΟΥΡΙΝΙ Μ. Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.A. MARINE SERVICESShared officer / director · 10 share thisJOANNA & EMILY CYPRIA TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΙΜΙΛΙΑ Κ. ΖΑΝΤΗShared officer / director · 10 share thisAMAZONIOS SAFARI (PAPHOS)Shared officer / director · 10 share thisPIED A TERRE SHOES LIMITEDShared officer / director · 10 share thisG.E. TRADING CO. LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100