DOSSIERS / A.P. ANDREOU PROPERTY DEVELOPERS LIMITED
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Company dossier

A.P. ANDREOU PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-10
KYBE ID: HE174890 · HE174890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
A.P. ANDREOU PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE174890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-10
DRCIP data.gov.cy
Στροβόλου, 39,, Στρόβολος, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ACVISION PROJECTS LIMITEDShared registered address · 2 share thisBUSYBOD LTDShared officer / director · 4 share thisKHR INNOVATE LTDShared officer / director · 4 share thisK.H.R INNOVATEShared officer / director · 4 share thisA. ANDREOU TAEKWONDO GYMShared officer / director · 11 share thisACVISION PROJECTS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.M.T.C. LIMITEDShared officer / director · 11 share thisJETBEAM LTDShared officer / director · 11 share thisMARKETTA CHRIS CASH & CARRY LIMITEDShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPURPLE ENTERPRISESShared officer / director · 11 share thisPHOTO PHOENIX LIMITEDShared officer / director · 11 share thisPARTANDCO & PARTSShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ-ΕΛΕΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100