DOSSIERS / ΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔ
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ΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-09-26
KYBE ID: HE33104 · HE33104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-26
DRCIP data.gov.cy
Τεύκρου Ανθία, 22,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
OLYMBIOU EMBROIDERIES LTDShared officer / director · 4 share thisK.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 share thisSKYMIND A.S. LIMITEDShared officer / director · 4 share thisHIPSS SOUVENIR SHOPShared registered address · 5 share thisC. A.A.M. VALANIDES LIMITEDShared registered address · 5 share thisM.R.C.A ANTIQUES LTDShared registered address · 5 share thisN & P MILONAS TRADING LIMITEDShared registered address · 5 share thisΛΑΙΚΗ ΥΠΕΡΑΓΟΡΑ ΣΤΕΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKATERINA .A GLAMOROUS THINGSShared officer / director · 8 share thisMIK-JGH HOLDINGS LIMITEDShared officer / director · 8 share thisC.S CORPORATE SUITES LTDShared officer / director · 8 share thisΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.P.A. SHAREPLUS FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisKATERINAS HAIR STUDIO LIMITEDShared officer / director · 8 share thisRED 777 (CY) LTDShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/HE33104/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΒΑΛΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100