DOSSIERS / ANDON ENTERPRISES LIMITED
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Company dossier

ANDON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170126 · HE170126 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ANDON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE170126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3H INVESTMENT ADVISORS LIMITEDdissolved928 TRENDS LIMITEDdissolvedACHEMAR HOLDINGS LIMITEDstrike_offAGRO HOLDINGS LIMITEDactiveAGRO INVESTMENTS LIMITEDactiveAGRO SYNERGIES LIMITEDactiveALLINGHAM INVESTMENTS LTDdissolvedALM DIGITAL LTDactiveALPACA CYPRUS LIMITEDdissolvedALPARIO HOLDINGS LIMITEDdissolvedARIFAUNA HOLDINGS LIMITEDactiveAVOCADOTS DESIGN STUDIO LIMITEDactiveBECCARON HOLDINGS LIMITEDactiveBENANTI ENTERPRISES LIMITEDdissolvedBH CROATIA I LTDactiveBH INVESTMENT PROPERTY II LTDdissolvedBH INVESTMENT PROPERTY IX LTDdissolvedBH INVESTMENT PROPERTY X LTDactiveBH ROMANIA I LTDactiveBH ROMANIA XIII LTDdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
ΑΓΓΕΛΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISOLA ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100