DOSSIERS / F.R.A. FAMILY RESTAURANT ANDREOU HOLDING COMPANY LTD
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Company dossier

F.R.A. FAMILY RESTAURANT ANDREOU HOLDING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278844 · HE278844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
F.R.A. FAMILY RESTAURANT ANDREOU HOLDING COMPANY LTD
DRCIP data.gov.cy
HE278844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-17
DRCIP data.gov.cy
Αθηνών, 30-32,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOLUTO PROPERTIES LIMITEDShared registered address · 6 share thisA.C.D. DEEP ENTERTAINMENT LTDShared registered address · 6 share thisV.A.K. GARDEN WORLD HOLDINGS LTDShared registered address · 6 share thisODAINA PROPERTIES LIMITEDShared registered address · 6 share thisFAMILY RESTAURANTS ANDREOU CO LIMITEDShared registered address · 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
ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100