DOSSIERS / ANDRIPAO LTD
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Company dossier

ANDRIPAO LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370381 · HE370381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANDRIPAO LTD
DRCIP data.gov.cy
HE370381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Βασιλέως Παύλου, 14,, Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. MOUKTARIS SUITESShared officer / director · 2 share thisANDRY LADY CLOTHINGShared registered address · 5 share thisCROWN HOTELShared registered address · 5 share thisANDRY LADY CLOTHINGShared registered address · 5 share thisA. MOUKTARIS SUITESShared registered address · 5 share thisOTHONOS & LAMPROU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisVUZZINI LIMITEDShared officer / director · 6 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 6 share thisO.K.S. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 6 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΤΣΙΑΤΤΑΛΟΥ ΜΟΥΚΤΑΡΗdirector—Cyprus registry
ΟΘΩΝΑΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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