DOSSIERS / V. ANDRONIKOU HOME-TRUST DEVELOPERS LIMITED
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Company dossier

V. ANDRONIKOU HOME-TRUST DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-27
KYBE ID: HE151681 · HE151681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
V. ANDRONIKOU HOME-TRUST DEVELOPERS LIMITED
DRCIP data.gov.cy
HE151681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-27
DRCIP data.gov.cy
Αχαιών, 8Γ,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DRYCLEANING QUICK SERVE LIMITEDShared officer / director · 4 share thisPURA FOODS LIMITEDShared officer / director · 4 share thisPURA CATERING SERVICES LIMITEDShared officer / director · 4 share thisSENTE HANDCRAFT STOREShared officer / director · 10 share thisC.I.G.E. EDUCATION LTDShared officer / director · 10 share thisGRAND DELTA STORES LTDShared officer / director · 10 share thisGRAND GAMMA STORES LTDShared officer / director · 10 share thisM. I. ANDRONICOU LIMITEDShared officer / director · 10 share thisGRAND BHTA STORES LTDShared officer / director · 10 share thisGRAND ALFA STORES LIMITEDShared officer / director · 10 share thisAFT WELFARE FAMILY OFFICE 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100