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Company dossier

ΑΧΙΛΛΕΑΣ & Π. ΑΝΔΡΕΟΥ CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-18
KYBE ID: HE19620 · HE19620 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΧΙΛΛΕΑΣ & Π. ΑΝΔΡΕΟΥ CO. LIMITED

DRCIP data.gov.cy

RegistrationHE19620

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-05-18

DRCIP data.gov.cy

Registered addressΠέρα Χωρίο Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALFA MEVERESTactive ANDREAS S. PITSILLIDES TRADINGactive BOUTIQUE JOMIKAactive IAKYNTHOS FASHIONS LIMITEDdissolved PHOTO SMILEactive ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolved ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolved ΦΑΡΜΑΚΕΙΟΝ ΕΛΛΑΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΛΦΑ ΓΕΝΕΤΙΚΗ (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share this ERYMANTHOS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΡΣΗ Π. ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 92 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