DOSSIERS / P. ANDRIANOU & HADJISAVVA LEATHER LTD
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Company dossier

P. ANDRIANOU & HADJISAVVA LEATHER LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257759 · HE257759 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P. ANDRIANOU & HADJISAVVA LEATHER LTD
DRCIP data.gov.cy
HE257759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Κυριάκου Μάτση,, Flat 10B,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THREE FORKS RESTAURANT LIMITEDShared officer / director · 3 share thisP. ANDRIANOU LEATHER LIMITEDShared officer / director · 3 share thisBASKERTON LIMITEDShared officer / director · 7 share thisBERINGER ENTERPRISES LIMITEDShared officer / director · 7 share thisCROUCH ESTATE LTDShared officer / director · 7 share thisCERLAN TRANSPORTATION HOLDINGS LTDShared officer / director · 7 share thisSAFESKY SECURITY SYSTEMS LTDShared officer / director · 7 share thisWILLWAY TRADING COMPANY LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. ANDRIANOU LEATHER LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100