DOSSIERS / ΝΤΙΝΟΣ ΑΝΔΡΕΟΥ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ
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ΝΤΙΝΟΣ ΑΝΔΡΕΟΥ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-22
KYBE ID: HE35715 · HE35715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΝΤΙΝΟΣ ΑΝΔΡΕΟΥ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-22
DRCIP data.gov.cy
Θέτιδος, 27Α,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100