DOSSIERS / ANDRIANOU TRADING LIMITED
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Company dossier

ANDRIANOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-03
KYBE ID: HE35015 · HE35015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANDRIANOU TRADING LIMITED
DRCIP data.gov.cy
HE35015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RESTAURANT SOUVLISTOShared registered address · 2 share thisRAW HYDE GENERAL TRADING LIMITEDShared officer / director · 2 share thisCHRISTOS ANDRIANOU TRADINGShared officer / director · 4 share thisCHR. ANDRIANOU STAR ANGELS LIMITEDShared officer / director · 4 share thisP. ANDRIANOU LEATHER LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΦΗ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ΕΦΗ ΑΝΔΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANADR TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100