DOSSIERS / ANDASS GREEN ENERGY LIMITED
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Company dossier

ANDASS GREEN ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281533 · HE281533 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANDASS GREEN ENERGY LIMITED
DRCIP data.gov.cy
HE281533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-09
DRCIP data.gov.cy
Γλάδστωνος, 85,, KYPRIANOU BUILDING, Floor 4, Flat 403,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolvedCONSTANTE INVESTMENTS LIMITEDdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBIONGREEN ENERGY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100