DOSSIERS / ANDREA & ME COLLECTIONS LIMITED
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Company dossier

ANDREA & ME COLLECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-25
KYBE ID: HE267892 · HE267892 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ANDREA & ME COLLECTIONS LIMITED
DRCIP data.gov.cy
HE267892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-25
DRCIP data.gov.cy
Αγίου Νεοφύτου, 21Α,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΚΥΡΟΠΟΙΕΙΑ ΣΥΜΕΩΝ (1999) ΛΙΜΙΤΕΔShared registered address · 2 share thisΒΤ2 ΤEΧΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 7 share thisΣΚΥΡΟΠΟΙΕΙΑ ΣΥΜΕΩΝ (1999) ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.P. FUTURE ELEMENTS LTDShared officer / director · 7 share thisCONMIX QUARRIES LIMITEDShared officer / director · 7 share thisU.B.I. CONCRETE PLANTS LIMITEDShared officer / director · 7 share thisP. A.S.I. BETONFAST & COMPANYShared 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
ΑΝΔΡΟΥΛΛΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΑΝΤΡΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREA AND ME TRADING CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100