DOSSIERS / A. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITED
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A. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-24
KYBE ID: HE154308 · HE154308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE154308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-24
DRCIP data.gov.cy
Κλήμου, 11,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STEDICO ENTERPRISES COMPANYShared officer / director · 8 share thisΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisATHINA FLOWER SHOPShared officer / director · 8 share thisΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAQUALEO TRADINGShared officer / director · 8 share thisVERITAS TRADING COMPANYShared officer / director · 8 share thisA.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100