DOSSIERS / K & K ΑΝΔΡΕΟΥ ΜΕΤΑΦΟΡΑΙ ΛΤΔ
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K & K ΑΝΔΡΕΟΥ ΜΕΤΑΦΟΡΑΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-08
KYBE ID: HE284884 · HE284884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K & K ΑΝΔΡΕΟΥ ΜΕΤΑΦΟΡΑΙ ΛΤΔ
DRCIP data.gov.cy
HE284884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-08
DRCIP data.gov.cy
Δεσπότη, 3,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ/ΦΟΙ AΝΔΡΕΟΥ ΧΟΙΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΩΡΟΥ-ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100