DOSSIERS / ELIAS ANDRONICOU & ASSOCIATES LIMITED
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Company dossier

ELIAS ANDRONICOU & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-14
KYBE ID: HE356774 · HE356774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ELIAS ANDRONICOU & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE356774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 70,, GOLD TOWER, Floor 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
I & E ANDRONICOU INVESTMENTS LIMITEDstrike_offLEONARDO WINERYactiveLORDOS POLYSAC LIMITEDstrike_offM. CHRISTODOULIDES ENTERPRISES LIMITEDdissolvedN.G.D. GREAZIONI LTDactiveN.H. VASSILIOU TRADING CO LIMITEDstrike_offSEGWAY CYPRUS LTDdissolvedTAKIS KYRIAKIDES & CO. LIMITEDstrike_offT. KYRIAKIDES TRADING LTDactiveXILOGEFIRO WINERYactiveΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΔΗΣ Ι.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ Α. ΚΕΡΙΜΗΣ Ι.Ε.Π.Ε.active

Connections

4 links
Shared operator — likely the same administrator
I & E ANDRONICOU INVESTMENTS LIMITEDShared registered address · 2 share thisI & E ANDRONICOU INVESTMENTS LIMITEDShared officer / director · 4 share thisPERDIKIS & ANDRONICOU, ARCHITECTS & ENGINEERSShared officer / director · 4 share thisCYPRUS WIND ENERGY ASSOCIATION (CWEA) 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100