DOSSIERS / N.I.M.I. ANDRONICOU DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

N.I.M.I. ANDRONICOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171097 · HE171097 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
N.I.M.I. ANDRONICOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE171097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Φαίδωνος, 12,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100