DOSSIERS / ΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔ
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ΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-17
KYBE ID: HE180491 · HE180491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE180491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-17
DRCIP data.gov.cy
Στροβόλου, 2Α,, Αγία Παρασκευή, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PETROS & SONS AUTO ELECTRICIANS LIMITEDShared registered address · 2 share thisTH. ANDREOU PHOTOLAB CYShared officer / director · 6 share thisMARDI HOLDING SRLShared officer / director · 6 share thisPETROS & SONS AUTO ELECTRICIANS LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSOULIS CHARALAMBOUS MOTORS LIMITEDShared officer / director · 6 share thisSIMION TRADING COMPANY LIMITEDShared officer / director · 6 share thisWINTHORPE HOLDINGS LIMITEDShared officer / director · 6 share thisHIGHWAVE HOLDINGS LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. & Θ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. TH. ANDREOU FARM LTDShared 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΓΔΑΛΙΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100