DOSSIERS / A. ANDREOU STAMPS DESIGN LTD
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Company dossier

A. ANDREOU STAMPS DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: HE188294 · HE188294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A. ANDREOU STAMPS DESIGN LTD
DRCIP data.gov.cy
HE188294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-08
DRCIP data.gov.cy
Θησέως, 7,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LINUS HOLDING LTDShared officer / director · 7 share thisHARSH RIGHERCULES HOLDING LTDShared officer / director · 7 share thisLINUS RIG LTDShared officer / director · 7 share thisHARSH RIGS HOLDING LTDShared officer / director · 7 share thisHERCULES RIG LTDShared officer / director · 7 share thisLH RIG MANAGEMENT (CYPRUS) LTDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 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