DOSSIERS / ANDELE LIMITED
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Company dossier

ANDELE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-11
KYBE ID: HE172128 · HE172128 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ANDELE LIMITED
DRCIP data.gov.cy
HE172128
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-11
DRCIP data.gov.cy
Σωτήρας, 8,, ΠΟΛΥΚΛΙΝΙΚΗ ΛΗΤΩ,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΩΝΥΜΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisLIMNI MEDICAL CENTER LIMITEDShared officer / director · 4 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΚΑΡΑΠΑΣΙΗ ΛΤΔShared officer / director · 6 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 6 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGIOU CHM LIMITEDShared officer / director · 6 share thisΑ & Λ ΚΑΡΑΠΑΣΙΗ Ι.Ε.Π.Ε.Shared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΡΑΠΑΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100