DOSSIERS / ΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.
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ΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367170 · HE367170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE367170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-15
DRCIP data.gov.cy
Αξιοθέας, 11,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EUROPEAN SECURITY SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared officer / director · 8 share thisCALIFINO TRADING LIMITEDShared officer / director · 8 share thisΥΠΕΡΑΓΟΡΑ "Ο ΚΕΦΑΛΟΒΡΥΣΟΣ"Shared officer / director · 8 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 8 share thisYIANALION LTDShared officer / director · 8 share thisMICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared officer / director · 8 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
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100