DOSSIERS / ANDREDIAM ESTATES LTD
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Company dossier

ANDREDIAM ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-16
KYBE ID: HE194481 · HE194481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ANDREDIAM ESTATES LTD
DRCIP data.gov.cy
HE194481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-16
DRCIP data.gov.cy
Αρτέμιδος, 31,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CYVITAL ENTERPRISES LIMITEDShared officer / director · 4 share thisUNIVISION LIMITEDShared officer / director · 4 share thisCH SOFA SPA LTDShared officer / director · 4 share thisFIRST SELECT (CYPRUS) LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisI.G.S. CY-GUARD SECURITY SERVICES LIMITEDShared officer / director · 6 share thisBRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDShared officer / director · 6 share thisBACCALIAOS CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisOFFENHAM HOLDINGS LIMITEDShared officer / director · 7 share thisM.S. GREEN GARDEN LIMITEDShared officer / director · 7 share thisLOWBROOK ENTERPRISES LIMITEDShared officer / director · 7 share thisYIAPATOS, PETRI & CHRISTOU CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisP.Y. CONSULTANCY SERVICES LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΦΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΕΦΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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