DOSSIERS / A & L ANDREOU LTD
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Company dossier

A & L ANDREOU LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198954 · HE198954 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A & L ANDREOU LTD
DRCIP data.gov.cy
HE198954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-10
DRCIP data.gov.cy
Τρίτωνος, 10Α,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L&A SUNCARE ENERGY SOLUTIONS LTDShared registered address · 5 share thisLIOCH DEVELOPMENT LTDShared registered address · 5 share thisR.A.L DUMOS PROPERTIES LTDShared registered address · 5 share thisCYLA DEVELOPMENT LTDShared registered address · 5 share thisL.A.M. "MITSIOS" ESTATES LTDShared officer / director · 6 share thisΛΟΙΖΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 6 share thisL. FATTY'S STREET FOODShared officer / director · 6 share thisLOIZOS ANDREOU CARPETS LIMITEDShared officer / director · 6 share thisΛΟΙΖΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΝΔΡΕΟΥsecretary—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