KYBE — See who's really behind any company

Company dossier

G.L. ANDREOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284610 · HE284610 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.L. ANDREOU ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE284610

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-05

DRCIP data.gov.cy

Registered addressΛουκή Πιερίδη, 6,, LYSION COURT,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AQUA EASY MARKETINGactive BELEREFON MANAGEMENT LTDdissolved CGT CYPRUS GLOBAL TRADING LTDdissolved LADEZMA LTDstrike_off SKYCUISINE BY KTIMA MAKENZY LTDstrike_off STAVILLE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

L.H.A. FAVORITES LTDShared officer / director · 3 share this L.A. FAVORITESShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΧΑΤΖΗΘΩΜΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΧΑΤΖΗΘΩΜΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.P. ANDREOU ENTERPRISES LTD · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100