DOSSIERS / C. & G. ANDREOU PROPERTIES LIMITED
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Company dossier

C. & G. ANDREOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157472 · HE157472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
C. & G. ANDREOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE157472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Παπαιακώβου, 2,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GLORIA LINET ANDREOUdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & C ANDREOU ADVERTISING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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