DOSSIERS / A & H ANDREOU MOTORS DEALERS LIMITED
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Company dossier

A & H ANDREOU MOTORS DEALERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-21
KYBE ID: HE25613 · HE25613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A & H ANDREOU MOTORS DEALERS LIMITED
DRCIP data.gov.cy
HE25613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CYSTAR PROTECTION LIMITEDShared registered address · 2 share thisLITTLE CAESAR PIZZA PIZZAShared officer / director · 12 share thisANDREOU & ONISIFOROU DEVELOPERS LTDShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥ (ΧΟΛΕΤΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisX.A. TRUST MEShared officer / director · 12 share thisC.V.E. TRADING LIMITEDShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥShared officer / director · 12 share thisX.A. TRUST ME LTDShared officer / director · 12 share thisE.G.C. LEMON LTDShared officer / director · 12 share thisCYSTAR PROTECTION LIMITEDShared officer / director · 12 share thisHARIS NURSING CARE LTDShared officer / director · 12 share this"ESKIMO" ICE CUBESShared 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ 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