DOSSIERS / ANDALUSCO GENERAL ENTERPRISES LIMITED
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Company dossier

ANDALUSCO GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-24
KYBE ID: HE33090 · HE33090 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ANDALUSCO GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE33090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-24
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSIS CENTRE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABC ETCO AEROENGINEERING CO LIMITEDdissolvedAGRICOL TRADING LIMITEDdissolvedAL - MEDINA FOR INFORMATION SERVICES LIMITEDdissolvedAMERICAN DREAM TRADE (CYPRUS) LIMITEDdissolvedBIGD FINANCE LIMITEDdissolvedCEDARS ADVERTISING SERVICES LIMITEDdissolvedDALSI GENERAL TRADING CO. LIMITEDdissolvedDM DIGIMAGE LIMITEDdissolvedETCO HIP ENGINEERING CO. LIMITEDdissolvedETCO TELECOM (OVERSEAS) LIMITEDdissolvedFALCONER HOLDINGS LIMITEDdissolvedFROLOV TRADING LIMITEDdissolvedHELLENIC PROJECT MANAGEMENT HOLDINGS LIMITEDdissolvedISNY TRADING LIMITEDdissolvedLONGDEN SERVICES LIMITEDdissolvedNAZAK ENTERPRISES LIMITEDdissolvedNORECOM FOREST HOLDINGS LIMITEDdissolvedOBERK TRADING LIMITEDdissolvedRAMECO ENTERPRISES LIMITEDdissolvedSTARMET TRADING LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
CEDARS ADVERTISING SERVICES LIMITEDShared officer / director · 2 share thisRAMECO ENTERPRISES LIMITEDShared officer / director · 3 share thisRAMECO ENTERPRISES LIMITEDShared registered address · 6 share thisDALSI GENERAL TRADING CO. LIMITEDShared registered address · 6 share thisCEDARS ADVERTISING SERVICES LIMITEDShared registered address · 6 share thisXIWANG PACIFIC INVESTMENT & TRADING CO LIMITEDShared registered address · 6 share thisAL - MEDINA FOR INFORMATION SERVICES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
MIREILLE W. DAABOULdirector—Cyprus registry
MOHAMED DAKHIL BADRIdirector—Cyprus registry
WAFAA GEBRAEL DAABOULdirector—Cyprus registry
WAFAA GEBRAEL DAABOULsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMECO ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100