DOSSIERS / C. ANDREOU MOTOR LIMITED
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Company dossier

C. ANDREOU MOTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-02
KYBE ID: HE147069 · HE147069 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C. ANDREOU MOTOR LIMITED
DRCIP data.gov.cy
HE147069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-02
DRCIP data.gov.cy
Θέτιδος, 27Α,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΝΤΙΝΟΣ ΑΝΔΡΕΟΥ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisBELLA GOUSTOShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.F.I. TRADING CO.Shared officer / director · 9 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSPATRA HOLDINGS LIMITEDShared officer / director · 9 share thisVR PETRA LIMITEDShared officer / director · 9 share thisLARIENA INVESTMENTS LTDShared officer / director · 9 share thisLK PALTRANS LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & A ANDREOU ENTERTAINMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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