DOSSIERS / ANDRIE΄S KIOSK LIMITED
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Company dossier

ANDRIE΄S KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-17
KYBE ID: HE169566 · HE169566 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ANDRIE΄S KIOSK LIMITED
DRCIP data.gov.cy
HE169566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-17
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, SAVVIDES COURT, Flat 301,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCEO CONSULTING GLOBAL LTDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolvedCOSTOLA LIMITEDdissolved

+98 more

Connections

14 links
Shared operator — likely the same administrator
ASPM INSURANCE AGENTS, SUBAGENTS AND CONSULTANTS LTDShared officer / director · 8 share thisACHILLEAS CHARALAMBOUS CONVENIENCE STORES LTDShared officer / director · 8 share thisM & A CHARALAMBOUS AGENCY LIMITEDShared officer / director · 8 share thisA.C.M. KIOSK LIMITEDShared officer / director · 8 share thisDEVENCO CONSULTANTS LIMITEDShared registered address · 8 share thisS.C. & M.A. TRADING LIMITEDShared registered address · 8 share thisP.A. LA REVISTA LTDShared registered address · 8 share thisCHARALAMBOUS & KAPONAS GENERAL SERVICES LIMITEDShared officer / director · 8 share thisAP & THS SOUVENIR LIMITEDShared registered address · 8 share thisELENI CHRISTOFI JEWELLERY LIMITEDShared registered address · 8 share thisCOSTOLA LIMITEDShared registered address · 8 share thisALEX & K. DEVELOPMENT LIMITEDShared registered address · 8 share thisACHILLEAS CHARALAMBOUS INSURANCE AGENCY AND CONSULTANTS LIMITEDShared officer / director · 8 share thisT.R. AUTOTECHNICS SERVICE LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.M. KIOSK LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100