DOSSIERS / C.P.M. ANDREOU ENTERPRISES LIMITED
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Company dossier

C.P.M. ANDREOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-27
KYBE ID: HE161289 · HE161289 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
C.P.M. ANDREOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE161289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-27
DRCIP data.gov.cy
Θέμιδος, 8,, APSIS COURT, Floor 2, Flat 201,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC - MED (EUROPE) LTDstrike_offAKKARY GROUP LTDactiveAKTIA YACHTING LTDactiveAMINA HOMES (CY) LTDstrike_offARABESKA CY LTDactiveARIONA DEVELOPMENTS LIMITEDstrike_offATLANTISTEAM DEVELOPMENT LTDstrike_offAVN SIRIUS NAVASARD CYPRUS LTDactiveBARI S. THAI MASSAGE & SONS LTDactiveBENIORI LTDstrike_offBLEJSERI LTDactiveCAMDENIA INVESTMENTS LIMITEDactiveCLICK A TOWN LTDactiveCYLEX CORPORATE SERVICES LTDactiveCYLEX GLOBAL SERVICES LTDactiveCY - WTS LOGISTICS LTDstrike_offDANA & THOMAS (CYPRUS) SERVICES LIMITEDactiveDASK.PAN LTDactiveDEXLAY LTDactiveDIKASTA ENTERPRISES LTDdissolved

+85 more

Connections

10 links
Shared operator — likely the same administrator
CHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 11 share thisΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANDREAS CHR. ANDREOU CO LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPILOTTOS INVESTMENT LIMITEDShared officer / director · 11 share this"ANTROS DUO FLOWER" DANCING SCHOOLShared officer / director · 11 share thisΤΕΝΤΟΤΑΠ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.A. PILOTTOS LIMITEDShared officer / director · 11 share thisA.A. PILOTTOS MOTORS LIMITEDShared officer / director · 11 share thisSTANDA (IMPORTS-EXPORTS) LIMITEDShared officer / director · 11 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 ΧΡ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100