DOSSIERS / ANDEMAL HOLDINGS LTD
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Company dossier

ANDEMAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-29
KYBE ID: HE347454 · HE347454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANDEMAL HOLDINGS LTD
DRCIP data.gov.cy
HE347454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-29
DRCIP data.gov.cy
Κανάρη, 7,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEALWAYS ENTERPRISES LIMITEDShared officer / director · 2 share thisSAPO TRADINGShared officer / director · 5 share thisHIGIFTShared officer / director · 5 share thisMYVIEW ENTERPRISES LIMITEDShared officer / director · 5 share thisSAPO GIVEAWAYS PUBLIC LIMITEDShared 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
ΛΥΔΙΑ ΨΑΡΑdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΛΥΔΙΑ ΨΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100