DOSSIERS / MARIOS ANDREADES ENTERPRISES LIMITED
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Company dossier

MARIOS ANDREADES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-25
KYBE ID: HE30126 · HE30126 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MARIOS ANDREADES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE30126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-25
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, IOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolved

+103 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ Μ. ΑΝΔΡΕΑΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ Μ. ΑΝΔΡΕΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOUAND ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100