DOSSIERS / ΑΝΔΡΗ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΗ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-05-06
KYBE ID: HE355288 · HE355288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΗ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE355288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-06
DRCIP data.gov.cy
Αθηνών, 26,, Floor 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC TRADING PTY LIMITEDdissolvedADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITEDstrike_offA.E.T. ENERGY LIMITEDdissolvedAFTER FOUR RENTALS LIMITEDdissolvedA G N INVESTMENTS LIMITEDdissolvedA & K MAR ENTERPRISES LIMITEDdissolvedALIBI BOUTIQUE LIMITEDdissolvedALIBI ENTERPRISES LIMITEDdissolvedA.M. NEW CAPITAL LIMITEDdissolvedANASTASIOU EXCAVATION LIMITEDdissolvedANSER TRADING LIMITEDdissolvedASLON TRADING LIMITEDstrike_offBANGATE ENTERPRISES LIMITEDdissolvedBELFON HOLDINGS LIMITEDdissolvedBLUE PHARMACIES REAL ESTATES LIMITEDactiveBREELITE ENTERPRISES LIMITEDdissolvedBROGDEN ENTERPRISES LIMITEDdissolvedBROGDEN TRADING LIMITEDdissolvedC.D. CONSULTANTS LIMITEDdissolvedCHRIS PIERIS & MARIOS KATTIDES DOG TRAINING FARM LIMITEDdissolved

+98 more

People with significant control

3 people
NameRoleFromSource
ΜΑΜΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100