DOSSIERS / ANDREOU & ONISIFOROU DEVELOPERS LTD
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Company dossier

ANDREOU & ONISIFOROU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-24
KYBE ID: HE227967 · HE227967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANDREOU & ONISIFOROU DEVELOPERS LTD
DRCIP data.gov.cy
HE227967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-24
DRCIP data.gov.cy
Καρπάθου, 15Α,, 'Αγιος Σπυρίδωνας, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.V.E. TRADING LIMITEDShared officer / director · 12 share thisA & H ANDREOU MOTORS DEALERS LIMITEDShared officer / director · 12 share thisX.A. TRUST ME LTDShared officer / director · 12 share thisE.G.C. LEMON LTDShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥ (ΧΟΛΕΤΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share this"ESKIMO" ICE CUBESShared officer / director · 12 share thisCYSTAR PROTECTION LIMITEDShared officer / director · 12 share thisLITTLE CAESAR PIZZA PIZZAShared officer / director · 12 share thisHARIS NURSING CARE LTDShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥShared officer / director · 12 share thisX.A. TRUST MEShared officer / director · 12 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
ΚΑΤΕΡΙΝΑ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100