DOSSIERS / ANDILECO TRADING LIMITED
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Company dossier

ANDILECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-26
KYBE ID: HE352772 · HE352772 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDILECO TRADING LIMITED
DRCIP data.gov.cy
HE352772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALDZAS INVESTMENTS LTDdissolvedAPANECA CYPRUS TRADING LTDstrike_offATZARCO ENTERPRISES LTDstrike_offBERTERO LTDstrike_offBUKMAR SERVICES LTDstrike_offCARLINICO HOLDINGS LTDdissolvedCINELNICOF TRADING LTDstrike_offCURTISAL TRADING LTDstrike_offEPTA HOLDING (CY) LTDstrike_offGIULIO LIMITEDdissolvedH.A.I. HELLENIC AUTOMOTIVE INTERNATIONAL LTDstrike_offIMPRESSIL LTDdissolvedKATAMARIN HOLDING LIMITEDactiveLEPTOLAR ENTERPRISES LTDstrike_offLEVMAR ENGINEERING LTDactiveLORENZAL HOLDING LTDstrike_offMAXY STROI INVESTMENTS LIMITEDstrike_offMONTALBANEX TRADING LTDstrike_offMOTVALDEN LIMITEDactiveNATURAL AYURVEDIC PRODUCTS (N.A.P.) LTDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΡΗΓΟΣdirector—Cyprus registry
ZIPPELIUS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100