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Company dossier

ANDYSAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-16
KYBE ID: HE22416 · HE22416 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameANDYSAN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE22416

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-07-16

DRCIP data.gov.cy

Registered addressΜονής Κύκκου, 9,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANDYSAN ELECTRONICSactive

Connections

3 links

Shared operator — likely the same administrator

ANDYSAN ELECTRONICSShared registered address · 2 share this N. KONIOTIS & G. PANTELAS ENTERPRISES & INVESTMENT LIMITEDShared officer / director · 3 share this ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΦΑΝΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100