DOSSIERS / ANDREL HOLDING LIMITED
← SearchExport PDF
Company dossier

ANDREL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-31
KYBE ID: HE345853 · HE345853 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ANDREL HOLDING LIMITED
DRCIP data.gov.cy
HE345853
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-31
DRCIP data.gov.cy
Ακροπόλεως, 58,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KL.GL KOREAN SPARE PARTSShared registered address · 2 share thisC. LAMBRIANIDES DEVELOPERS LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKL.GL KOREAN SPARE PARTSShared officer / director · 7 share thisG.M.A. NICOSIA COUNTRY CLUB LIMITEDShared officer / director · 7 share thisHELLAS FARM LIMITEDShared officer / director · 7 share thisLAMBRIANIDES FARM LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΑΜΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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