DOSSIERS / Λ. & Α. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Λ. & Α. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-19
KYBE ID: HE35662 · HE35662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Λ. & Α. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-19
DRCIP data.gov.cy
Τάσου Παπαδόπουλου, 28,, Αγία Βαρβάρα, 2065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EKSM BUILDINGS LTDShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΕΡΓΟΛΑΒΟΙ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisL.A. TOP GENETICS LIMITEDShared registered address · 3 share thisL.A. SEMEN DELIVERY SERVICE LTDShared registered address · 3 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
ΘΕΟΓΝΩΣΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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