KYBE — See who's really behind any company

Company dossier

ANDREOU & SAVVIDES CONSULTING AND TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-04
KYBE ID: HE323348 · HE323348 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREOU & SAVVIDES CONSULTING AND TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE323348

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-07-04

DRCIP data.gov.cy

Registered addressΗρακλέους, 27,, ATHENA BUILDING, Floor 2, Flat 202,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FIC FIDUCIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS COMPANY LTDactive PANALISA LTDactive TECH 2 TECH DISTRIBUTORS LTDactive

Connections

4 links

Shared operator — likely the same administrator

ANDREOU INNOVATIONS LTDShared officer / director · 2 share this C.A.L. ENERGY LTDShared officer / director · 4 share this PHOTIOS N. SAVVIDES AND CO. LIMITEDShared officer / director · 4 share this FAREILA HOLDINGS LTDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100