KYBE — See who's really behind any company

Company dossier

ANDREAS VRAKAS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-29
KYBE ID: HE234797 · HE234797 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANDREAS VRAKAS LTD

DRCIP data.gov.cy

RegistrationHE234797

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-29

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 15,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΝΔΡΕΑΣ Γ. ΜΑΡΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

A. & P. FLINTSTONES INN LIMITEDShared officer / director · 2 share this F.I.C FOOTBALL INHERITANCE CONSULTING LTDShared officer / director · 4 share this OPA CYPRUS STYLEShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΒΡΑΚΑΣ	director	—	Cyprus registry
ΑΘΗΝΑ ΒΡΑΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100