DOSSIERS / ΑΝΔΡΕΑΣ K. ΑΝΔΡΕΟΥ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤEΔ
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ΑΝΔΡΕΑΣ K. ΑΝΔΡΕΟΥ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤEΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-24
KYBE ID: HE263063 · HE263063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ K. ΑΝΔΡΕΟΥ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤEΔ
DRCIP data.gov.cy
HE263063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-24
DRCIP data.gov.cy
Υψηλάντη, 7,, Flat 203,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELETTA TRADING LIMITEDShared officer / director · 6 share thisN. ANDREOU TRANSPORT LIMITEDShared officer / director · 6 share thisΑ.Ν. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝ.Α. "Ο ΦΟΥΡΝΟΣ ΤΗΣ ΓΕΙΤΟΝΙΑΣ"Shared officer / director · 6 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100