DOSSIERS / Α. ΑΝΔΡΕΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΙ ΕΡΕΥΝΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Α. ΑΝΔΡΕΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΙ ΕΡΕΥΝΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-31
KYBE ID: HE226579 · HE226579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Α. ΑΝΔΡΕΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΙ ΕΡΕΥΝΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE226579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-31
DRCIP data.gov.cy
Γρηγορίου Παπαφλέσσα, 12,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CMYK PRINTING CO LIMITEDShared officer / director · 5 share thisTG FAMILY TRUSTEE LIMITEDShared officer / director · 5 share thisΣΠΥΡΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCPFF CENTRAL PARK FUTSAL FIELDS LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100