DOSSIERS / X. & G. ANDRIOUS DEVELOPMENTS LIMITED
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X. & G. ANDRIOUS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-19
KYBE ID: HE150497 · HE150497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
X. & G. ANDRIOUS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE150497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-19
DRCIP data.gov.cy
Μουσίου, 21,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C. VARIANOS & COShared registered address · 2 share thisEL INVESTMENT TEAM LIMITEDShared officer / director · 12 share thisORB MARKETING LTDShared officer / director · 12 share thisY.I. BELLEVUE CLINIC LIMITEDShared officer / director · 12 share thisVITELITES HOLDINGS LTDShared officer / director · 12 share thisMADERATCHA CONSULTING LIMITEDShared officer / director · 12 share thisV.C.H. VIENNA CHALET HOLDING LTDShared officer / director · 12 share thisNCPR CENTRAL PARK RESIDENCES SERVICES LIMITEDShared officer / director · 12 share thisORSOLYA CO. LIMITEDShared officer / director · 12 share thisINNOVATICO ASSETS MANAGEMENT LIMITEDShared officer / director · 12 share thisNCPR CENTRAL PARK RESIDENCES MANAGEMENT LIMITEDShared officer / director · 12 share thisGERALMENTES HOLDINGS LTDShared officer / director · 12 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
ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
HARTLAW TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100