DOSSIERS / ANDORAL FINANCE LIMITED
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Company dossier

ANDORAL FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-19
KYBE ID: HE315405 · HE315405 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ANDORAL FINANCE LIMITED
DRCIP data.gov.cy
HE315405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-19
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMELIA HOLDING LIMITEDactiveBRIGHTFIELD HOLDING LTDactiveCEA COMMERCIAL FACILITY SERVICES LIMITEDactiveDARLENOR HOLDINGS LIMITEDactiveELVENOR HOLDINGS LTDactiveEMINENT ENERGY LIMITEDstrike_offEMINENT LOGISTICS LIMITEDactiveEVALIOR INVESTMENTS LIMITEDactiveGALIMOR FINANCE LIMITEDactiveGALVAS HOLDING LIMITEDactiveGALVAS YACHTING LTDactiveGRANVION HOLDINGS LIMITEDactiveMARVENOR LIMITEDactiveMORGANE HOLDINGS LIMITEDactiveRYARD HOLDINGS LIMITEDactiveSENABERG FINANCE LIMITEDactiveSINESI GP LIMITEDstrike_offSRIAL INVESTMENTS LIMITEDactiveVALNA HOLDING CYPRUS LIMITEDactiveVERDALIOR ENTERPRISES LIMITEDdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
BEVELIOR MANAGEMENT LIMITEDShared officer / director · 9 share thisFELDGATE INVESTMENTS LIMITEDShared officer / director · 9 share thisCHELBURY INVESTMENTS LIMITEDShared officer / director · 9 share thisPROJECT INNOVATION DK LIMITEDShared officer / director · 9 share thisGASPEX (OVERSEAS) CO LIMITEDShared officer / director · 9 share thisHERFIELD ENTERPRISES LIMITEDShared officer / director · 9 share thisGALIMOR FINANCE LIMITEDShared officer / director · 9 share thisIMEX OIL LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΤΣΙΑΚΚΑdirector—Cyprus registry
AGNETE ANGELIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELANE FINANCE LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100