DOSSIERS / "ANDREAS & ZOE" HOLDINGS LIMITED
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Company dossier

"ANDREAS & ZOE" HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257121 · HE257121 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
"ANDREAS & ZOE" HOLDINGS LIMITED
DRCIP data.gov.cy
HE257121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

6 links
Shared operator — likely the same administrator
KATIA PHI LTDShared officer / director · 3 share this"ANDREAS & ZOE THEOCHARIDE " HOLDINGS LIMITEDShared officer / director · 3 share thisPM MTF LTDShared officer / director · 6 share thisSIBILLA SOLUTIONS LTDShared officer / director · 6 share thisTREK LABS EUROPE LTDShared officer / director · 6 share thisCTCAP LTDShared officer / director · 6 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
ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΑΝΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΑΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("ANDREAS & ZOE THEOCHARIDE " HOLDINGS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100