DOSSIERS / ANDGATE TECHNOLOGIES LTD
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Company dossier

ANDGATE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-09
KYBE ID: HE257459 · HE257459 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANDGATE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE257459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-09
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 108,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactiveBELLA DAMMA HOLDINGS LIMITEDactive

+140 more

Connections

5 links
Shared operator — likely the same administrator
ΜΑΡΟΥΛΛΑ ΜΥΛΩΝΑ (ΑΚΙΝΗΤΑ-ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared registered address · 3 share thisY. ROSS PROPERTIES HOLDING LTDShared registered address · 3 share thisFEED THE FIRE ENTERPRISES LTDShared officer / director · 4 share thisTRIVAG INVESTMENTS LTDShared officer / director · 4 share thisEMPROSS-RED LTDShared 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
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΑΡΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100