DOSSIERS / ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΛΛΙΑΣ) ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΛΛΙΑΣ) ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-08-30
KYBE ID: HE292903 · HE292903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΛΛΙΑΣ) ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE292903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-30
DRCIP data.gov.cy
Λαπήθου, 9,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π. Χ"ΧΑΡΑΛΑΜΠΟΥΣ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 6 share thisN & X MILANO PHARMACY LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FUNWIZEShared officer / director · 6 share thisS.I. HADJICHARALAMBOUS TRADING CO LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100