DOSSIERS / G.M. ANDRONIKOU LLC
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Company dossier

G.M. ANDRONIKOU LLC

CYPRUS · COMPANY · INCORPORATED 2016-02-15
KYBE ID: HE352283 · HE352283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
G.M. ANDRONIKOU LLC
DRCIP data.gov.cy
HE352283
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-15
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 13,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
V. KONNARIS INTERNATIONAL SERVICES LIMITEDShared officer / director · 2 share thisGEORGIOS NEOPHYTOS MARIA ANDRONIKOU TRADING LIMITEDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΠΑΡΠΑ ΚΑΙ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥShared officer / director · 12 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΣΙΑShared officer / director · 12 share thisBELWEDER CY LTDShared officer / director · 12 share thisTOURVAS TRADING LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBONANZA RESTAURANTS LIMITEDShared officer / director · 12 share thisG&G EXCLUSIVE RETREATS LTDShared officer / director · 12 share thisBONANZA PUB LIMITEDShared officer / director · 12 share thisVANTASTIC RENTALS LTDShared officer / director · 12 share thisSTEPHANOU & ANDRONIKOU HOSPITALITY LTDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΜΑΡΩ ΚΟΝΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100