DOSSIERS / ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥ & ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥ & ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-27
KYBE ID: HE211159 · HE211159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥ & ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE211159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-27
DRCIP data.gov.cy
Αετού, 4,, 'Αγιος Σπυρίδωνας, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GAP ANDREOU CONSTRUCTION LTDShared registered address · 6 share thisΜΠΕΤΟ - ΚΑΤ ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisMM SPITOMAGIREMATA FOOD & CATERING LIMITEDShared registered address · 6 share thisMYLONAS & CONSTANTINOU DEVELOPERS LIMITEDShared registered address · 6 share thisMYLANSERVE MANAGEMENT & CONSULTING LTDShared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100