DOSSIERS / KYRIAKOS ANDREOU PLASTICS LIMITED
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Company dossier

KYRIAKOS ANDREOU PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-17
KYBE ID: HE30591 · HE30591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KYRIAKOS ANDREOU PLASTICS LIMITED
DRCIP data.gov.cy
HE30591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-17
DRCIP data.gov.cy
Λευκωσίας, 18,, Βιομηχανική Περιοχή Δαλιού, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L & M CHRISTODOULOU PRINTINGShared registered address · 4 share thisGEMIG LIMITEDShared registered address · 4 share thisBIGGINS TRADING LIMITEDShared registered address · 4 share thisΑΝΔΡΕΑ ΧΡΥΣΩ ΕΜΠΟΡΙΟShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟΝ ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNICHOLAS FURNISHINGS LIMITEDShared officer / director · 7 share thisGEMIG LIMITEDShared officer / director · 7 share thisA.P.A. CIVIL & STRUCTURAL ENGINEERING LIMITEDShared officer / director · 7 share thisBIGGINS TRADING LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100