DOSSIERS / ANDREMATIC INVESTMENT LTD
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Company dossier

ANDREMATIC INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-13
KYBE ID: HE343195 · HE343195 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANDREMATIC INVESTMENT LTD
DRCIP data.gov.cy
HE343195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-13
DRCIP data.gov.cy
Αγίας Ζώνης, 30Α,, Floor 1, Flat 103,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6S GLOBAL LTDstrike_offADI CONSTRUCTION LTDstrike_offA.E.D. VENTURES LTDactiveAFSS ACCESS FINANCIAL GROUP LTDstrike_offAGISILAOS DEMETRIOU & CO LTDactiveA.H.J CONSTRUCTION LTDstrike_offAHMAD AL FANDI CONSTRUCTION LIMITEDactiveA.K.AHMED CONSTRUCTIONS LTDactiveAK GLOBALNO LTDactiveA.K.Z.F CONSTRUCTION LTDactiveALKASEM CONSTRUCTIONS LTDstrike_offALNAIR DIRECTORS LIMITEDstrike_offALNAIR NOMINEES LIMITEDstrike_offALNAIR SECRETARIES LIMITEDstrike_offALNAIR TRUSTEES LIMITEDstrike_offAMYRALMAZBIN CONSTRUCTIONS LTDactiveAN VANGUARDIANS LTDactiveA.SALIM TRADING INVEST LTDactiveASAPPRO IT CONSULTANCY LTDactiveBCNOI PROJECT CONSULTANCY LTDactive

+119 more

Connections

5 links
Shared operator — likely the same administrator
ALNAIR SECRETARIES LIMITEDShared registered address · 6 share thisGUARDIANGRACE FIDUCIARY LIMITEDShared registered address · 6 share thisALNAIR DIRECTORS LIMITEDShared registered address · 6 share thisALNAIR TRUSTEES LIMITEDShared registered address · 6 share thisALNAIR NOMINEES 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

2 people
NameRoleFromSource
ALNAIR DIRECTORS LIMITEDdirector—Cyprus registry
ALNAIR SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100