DOSSIERS / A.S. ANDREOU CARCENTER LIMITED
← SearchExport PDF
Company dossier

A.S. ANDREOU CARCENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196462 · HE196462 · 1 sources
RISK SCORE39MEDIUM RISK

Key facts

active
A.S. ANDREOU CARCENTER LIMITED
DRCIP data.gov.cy
HE196462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-14
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 9,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥdirectorCyprus registry
ΜΑΡΙΤΑ ΛΑΜΠΡΙΑsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (andreoucarcenter.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & P. ANDREOU CATERING SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100