DOSSIERS / MICHAEL ANDREOU MANAGEMENT SERVICES LIMITED
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Company dossier

MICHAEL ANDREOU MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-22
KYBE ID: HE155546 · HE155546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MICHAEL ANDREOU MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE155546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-22
DRCIP data.gov.cy
Τσερίου, 28,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YIANALION LTDShared registered address · 3 share thisCALIFINO TRADING LIMITEDShared registered address · 3 share thisEVRESIS CONSULTING & COMMUNICATION LIMITEDShared officer / director · 4 share thisL.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITEDShared officer / director · 4 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared officer / director · 4 share thisΥΠΕΡΑΓΟΡΑ "Ο ΚΕΦΑΛΟΒΡΥΣΟΣ"Shared officer / director · 8 share thisΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 8 share thisCALIFINO TRADING LIMITEDShared officer / director · 8 share thisEUROPEAN SECURITY SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisYIANALION LTDShared 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
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΕΜΕΛΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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