DOSSIERS / E. ANDREA & CO LLC
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Company dossier

E. ANDREA & CO LLC

CYPRUS · COMPANY · INCORPORATED 2015-01-14
KYBE ID: HE339727 · HE339727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
E. ANDREA & CO LLC
DRCIP data.gov.cy
HE339727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-14
DRCIP data.gov.cy
Ονησίλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
1 A.L.P.A DEVELOPMENTS LIMITEDdissolvedAMGI & PARTNERS LTDdissolvedA.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_offA.P MELEK NOMINEES LIMITEDdissolvedA.Z.A.G GREAT ISLAND LIMITEDdissolvedAZAG ROYAL CHICKEN GRILL LIMITEDstrike_offCRESKA CORP LIMITEDstrike_offD.G.K.L CYPRUS PROPERTY LIMITEDdissolvedGIOVANIS MENSWEARactiveGROUNDEDdissolvedHENNESSEY ASSOCIATES LTDdissolvedM.A.G.V SERVICES LIMITEDdissolvedMANAO TECHNOLOGY LTDactiveM.W. ENTERPRISES LTDstrike_offORTHO WARRIORS FIGHT ACADEMYactivePROFILL MW LIMITEDstrike_offSOME NAMED COMPANY LIMITEDdissolvedW.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITEDstrike_off

Connections

1 link
Shared operator — likely the same administrator
G.A. GEORGIOU LLCShared officer / director · 2 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
ΕΙΡΗΝΗ ΑΝΔΡΕΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΔΡΕΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100