DOSSIERS / M.G. ANDREOU LTD
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Company dossier

M.G. ANDREOU LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-13
KYBE ID: HE267436 · HE267436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M.G. ANDREOU LTD
DRCIP data.gov.cy
HE267436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-13
DRCIP data.gov.cy
Αθηνών, 14-18,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CAMP FOOD ENTERPRISES LTDShared registered address · 4 share thisOVENDIX DEVELOPMENT LIMITEDShared registered address · 4 share thisΚ.Γ.Π. "ΤΟ ΑΛΛΟ ΜΑΓΑΖΙ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.P. ABILITY ECO CONSTRUCTION LIMITEDShared registered address · 4 share thisAFXENTIOU - PITSIAKOU CYLAND KTIMATIKI LIMITEDShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΕΛΕΝΑ ΠΙΤΣΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisOVENDIX DEVELOPMENT LIMITEDShared officer / director · 5 share thisNOGRE LINES LIMITEDShared officer / director · 5 share thisKISHORIAN LAND DEVELOPMENT AND CONSTRUCTION LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΠΙΤΣΙΑΚΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΣΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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