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Α/ΦΟΙ ΑΝΔΡΕΟΥ & ΜΙΧΑΗΛ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-01
KYBE ID: HE201007 · HE201007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Α/ΦΟΙ ΑΝΔΡΕΟΥ & ΜΙΧΑΗΛ ΛΤΔ
DRCIP data.gov.cy
HE201007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-01
DRCIP data.gov.cy
Αβδελλερό, 7501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100