DOSSIERS / ΑΝΔΡΕΑΣ ΚΙΛΛΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΚΙΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-07
KYBE ID: HE177778 · HE177778 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΙΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE177778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-07
DRCIP data.gov.cy
Κόκκινες, 23,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisFINTIAS PROPERTIES LIMITEDShared officer / director · 6 share thisSKAMNA TAVERNShared officer / director · 6 share thisΑ & Μ ΓΕΩΡΓΙΟΥ & Χ ΚΟΣΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCORIBA CERAMIC SOUVENIRSShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΛΛΗΣdirector—Cyprus registry
LYNNE MARIE ΑΝΔΡΕΑ ΚΙΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100