DOSSIERS / ANDREAS Κ. KYPRIANOU & ASSOCIATES LIMITED
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Company dossier

ANDREAS Κ. KYPRIANOU & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-24
KYBE ID: HE167093 · HE167093 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ANDREAS Κ. KYPRIANOU & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE167093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-24
DRCIP data.gov.cy
Επαναπατρισμού, 8,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS KYPRIANOU CAR HIRE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100