DOSSIERS / GEORGIOS NEOPHYTOS MARIA ANDRONIKOU TRADING LIMITED
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Company dossier

GEORGIOS NEOPHYTOS MARIA ANDRONIKOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-25
KYBE ID: HE333593 · HE333593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GEORGIOS NEOPHYTOS MARIA ANDRONIKOU TRADING LIMITED
DRCIP data.gov.cy
HE333593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-25
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 13,, Αγίας Ζώνης, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LOXANDRA INN LIMITEDShared officer / director · 2 share thisVANTASTIC RENTALS LTDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBELWEDER CY LTDShared officer / director · 12 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΣΙΑShared officer / director · 12 share thisSTEPHANOU & ANDRONIKOU HOSPITALITY LTDShared officer / director · 12 share thisG&G EXCLUSIVE RETREATS LTDShared officer / director · 12 share thisTOURVAS TRADING LIMITEDShared officer / director · 12 share thisBONANZA RESTAURANTS LIMITEDShared officer / director · 12 share thisBONANZA PUB LIMITEDShared officer / director · 12 share thisG.M. ANDRONIKOU LLCShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΠΑΡΠΑ ΚΑΙ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥShared 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
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100