DOSSIERS / ANDESBO LTD
← SearchExport PDF
Company dossier

ANDESBO LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-10
KYBE ID: HE358986 · HE358986 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ANDESBO LTD
DRCIP data.gov.cy
HE358986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-10
DRCIP data.gov.cy
Αριστοκύπρου, 37,, Flat 201,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KATY ELIZABETH FOSBRAEYdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100