DOSSIERS / ANDREW KLYDES LLC
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Company dossier

ANDREW KLYDES LLC

CYPRUS · COMPANY · INCORPORATED 2008-11-10
KYBE ID: HE241472 · HE241472 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
ANDREW KLYDES LLC
DRCIP data.gov.cy
HE241472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-10
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Flat 202,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

Connections

5 links

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΟΣ ΚΛΑΙΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100