DOSSIERS / ΚΥΠΡΟΣ ΑΝΔΡΕΟΥ Δ.Ε.Π.Ε.
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Company dossier

ΚΥΠΡΟΣ ΑΝΔΡΕΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279818 · HE279818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE279818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Ζήνωνος Κιτιέως & Ζ. Πιερίδη,, KITION BUILDING, Floor 3, Flat 33,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RUDREX TRADING LIMITEDShared registered address · 7 share thisMETKA TRADING CO LIMITEDShared registered address · 7 share thisFINA MECHANICA TRADING CO LIMITEDShared registered address · 7 share thisKIWI TECHNICAL LIMITEDShared registered address · 7 share thisINFOCASA TRADING LIMITEDShared registered address · 7 share thisNEGAR TRADING CO LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100