DOSSIERS / ANDINI ENTERPRISES LIMITED
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Company dossier

ANDINI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-08
KYBE ID: HE36643 · HE36643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANDINI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE36643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-08
DRCIP data.gov.cy
Λεμεσού - Λευκωσίας,, ALKIONI COMPLEX BLOCK A, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ME.GE.NO. HOUSING LIMITEDShared officer / director · 7 share thisTHEODOROS & TOPHARIDES LIMITEDShared officer / director · 7 share thisTAURUNUM CO TRADING LIMITEDShared officer / director · 7 share thisJ. PERIKKOS FRUIT MARKET LIMITEDShared officer / director · 7 share thisPEACHTREE MARKETING LIMITEDShared officer / director · 7 share thisCO.PA.CO DEVELOPERS LIMITEDShared officer / director · 7 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
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Η. ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VORELIA ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100