DOSSIERS / S.N.M. ANDRIA DEVELOPERS LIMITED
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Company dossier

S.N.M. ANDRIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-25
KYBE ID: HE167119 · HE167119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.N.M. ANDRIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE167119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-25
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSTAS DEMETRIOU CAR RENTALS LIMITEDShared registered address · 4 share thisLESTOS KIOSK LIMITEDShared registered address · 4 share thisGOLDEN LAND DEVELOPERS (POLIS) LIMITEDShared registered address · 4 share thisS.I.CΙFIX LIMITEDShared officer / director · 6 share thisACTAVIA LIMITEDShared officer / director · 6 share thisSYMEU ONLINE SERVICES LIMITEDShared officer / director · 6 share thisL. LINDFORS CONSULTING LTDShared officer / director · 6 share thisBLACK MOUNTAIN VILLAS LIMITEDShared officer / director · 6 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
ΝΙΚΗ ΒΡΥΩΝΗdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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