DOSSIERS / ANDREWS GENERAL CLEANERS LIMITED
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Company dossier

ANDREWS GENERAL CLEANERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-18
KYBE ID: HE21176 · HE21176 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANDREWS GENERAL CLEANERS LIMITED
DRCIP data.gov.cy
HE21176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-18
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat Α3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
L.P.P.K. TRADING COMPANY LIMITEDShared registered address · 8 share thisG.D. LORDOS TRANSPORT COMPANY LIMITEDShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΠΙΤΤΑΣ ΕΡΓΟΛΑΒΟΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisCHRISTODOULOU TRANSPORT LIMITEDShared registered address · 8 share thisSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDShared registered address · 8 share thisCHRISTON FURNITURE LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΝΑΦΗdirector—Cyprus registry
ΘΕΟΔΩΡΑ Α. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100