DOSSIERS / A. ANDREOU REFINERS LIMITED
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Company dossier

A. ANDREOU REFINERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-15
KYBE ID: HE28646 · HE28646 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A. ANDREOU REFINERS LIMITED
DRCIP data.gov.cy
HE28646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-15
DRCIP data.gov.cy
25 Μαρτίου, 14,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & A GREEN AQUACULTURES SYSTEMS CYPRUS-GREECE LIMITEDShared registered address · 4 share thisANDONIS ANDREOU JEWELLERS LIMITEDShared registered address · 4 share thisA & Z ANDREOU DEVELOPERS LIMITEDShared registered address · 4 share thisA & A GREEN AQUACULTURES SYSTEMS CYPRUS-GREECE LIMITEDShared officer / director · 7 share thisGOOSIALIZE LTDShared officer / director · 7 share thisANDONIS ANDREOU JEWELLERS LIMITEDShared officer / director · 7 share thisA & Z ANDREOU DEVELOPERS LIMITEDShared officer / director · 7 share thisANDREOU ZOE TRADING CO LIMITEDShared officer / director · 7 share thisVAMARIA CONSTRUCTION LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΖΩΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΖΩΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & Z ANDREOU DEVELOPERS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100