DOSSIERS / ΧΡΙΣΤΑΚΗΣ & ΑΝΔΡΗ ΑΝΔΡΕΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΧΡΙΣΤΑΚΗΣ & ΑΝΔΡΗ ΑΝΔΡΕΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-14
KYBE ID: HE185606 · HE185606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ & ΑΝΔΡΗ ΑΝΔΡΕΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE185606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-14
DRCIP data.gov.cy
Στροβόλου, 250,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & A BETON (PAPHOS) LIMITEDShared officer / director · 5 share thisC & S BETON (PAPHOS) LIMITEDShared officer / director · 5 share thisMIOGENESIS ATHLETIC MANAGEMENT LIMITEDShared officer / director · 5 share thisMADE FOR YOU BY ANDRI ANDREOUShared officer / director · 5 share thisΝΤΕΜΙΚΟ ΑΙΣΘΗΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΕΛΕΑΝΤΩ ΠΟΛΥΚΑΤΟΙΚΙΑShared registered address · 6 share thisHOUSE OF BISKOTA H.B.Shared registered address · 6 share thisΝΤΟΝΑΝΤΕΛΛΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisMONA LIZA BAR & RESTAURANTShared registered address · 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
ΑΝΔΡΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100