DOSSIERS / ANDALINA INVESTMENTS LTD
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Company dossier

ANDALINA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-15
KYBE ID: HE325949 · HE325949 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ANDALINA INVESTMENTS LTD
DRCIP data.gov.cy
HE325949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-15
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 4, Flat 408&409,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

11 links
Shared operator — likely the same administrator
ANTRADOS MARITIME SERVICES LIMITEDShared officer / director · 12 share thisNARDROME TRADING CO LIMITEDShared officer / director · 12 share thisTINIUM PROPERTY LIMITEDShared officer / director · 12 share thisMUSIC IS MY DRUG PARTYShared officer / director · 12 share thisISUPPORTCYShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔShared officer / director · 12 share thisMARTSAVE HOLDINGS LIMITEDShared officer / director · 12 share thisSELDINOVIA LTDShared officer / director · 12 share thisNEED4FISHShared officer / director · 12 share thisNEED4FISH TRADING LIMITEDShared officer / director · 12 share thisE.S.K. BALLROOM ENTERTAINMENT LTDShared officer / director · 12 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
ΠΑΝΙΚΟΣ Ν.ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZM INVESTMENTS LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100