KYBE — See who's really behind any company

Company dossier

C & A ANDREOU ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-01
KYBE ID: HE167371 · HE167371 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameC & A ANDREOU ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE167371

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-01

DRCIP data.gov.cy

Registered addressΒενιαμίν Φραγκλίνου, 19,, AKADIMIAS COMPLEX B, Flat 34,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AFENTOULIDES AUTO SERVICES LIMITEDstrike_off BILGRAM HOLDINGS LIMITEDdissolved G.P. FININVEST CORP. LIMITEDdissolved LARKHEAD INVESTMENTS LIMITEDdissolved SMYKAL HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VADAN SERVICII SRLShared officer / director · 3 share this CYRO COSIMPEX SRLShared officer / director · 3 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

5 people

Name	Role	From	Source
ANDREW ANDREOU	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΒΑΣΣΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥ	secretary	—	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 (C. ANDREOU MOTOR LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100