DOSSIERS / P. ANDRIANOU LEATHER LIMITED
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Company dossier

P. ANDRIANOU LEATHER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-13
KYBE ID: HE148401 · HE148401 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
P. ANDRIANOU LEATHER LIMITED
DRCIP data.gov.cy
HE148401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-13
DRCIP data.gov.cy
Ολύμπου, 19,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THREE FORKS RESTAURANT LIMITEDShared officer / director · 3 share thisP. ANDRIANOU & HADJISAVVA LEATHER LTDShared officer / director · 3 share thisCHR. ANDRIANOU STAR ANGELS LIMITEDShared officer / director · 4 share thisCHRISTOS ANDRIANOU TRADINGShared officer / director · 4 share thisANDRIANOU TRADING LIMITEDShared officer / director · 4 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 ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRIANOU TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100