DOSSIERS / I & E ANDRONICOU INVESTMENTS LIMITED
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Company dossier

I & E ANDRONICOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-09
KYBE ID: HE338775 · HE338775 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
I & E ANDRONICOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE338775
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-09
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, GOLD TOWER, Floor 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELIAS ANDRONICOU & ASSOCIATES LIMITEDactiveLEONARDO WINERYactiveLORDOS POLYSAC LIMITEDstrike_offM. CHRISTODOULIDES ENTERPRISES LIMITEDdissolvedN.G.D. GREAZIONI LTDactiveN.H. VASSILIOU TRADING CO LIMITEDstrike_offSEGWAY CYPRUS LTDdissolvedTAKIS KYRIAKIDES & CO. LIMITEDstrike_offT. KYRIAKIDES TRADING LTDactiveXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
ELIAS ANDRONICOU & ASSOCIATES LIMITEDShared registered address · 2 share thisCYPRUS WIND ENERGY ASSOCIATION (CWEA) LIMITEDShared officer / director · 4 share thisELIAS ANDRONICOU & ASSOCIATES LIMITEDShared officer / director · 4 share thisPERDIKIS & ANDRONICOU, ARCHITECTS & ENGINEERSShared officer / director · 4 share thisANDRONICOU AND ANTONIOU DEVELOPERSShared officer / director · 5 share thisΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNOT SO BIG FISH LTDShared officer / director · 5 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
NameRoleFromSource
ΗΛΙΑΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100