KYBE — See who's really behind any company

Company dossier

ANDRECOSTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-02
KYBE ID: HE375668 · HE375668 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameANDRECOSTA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE375668

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-02

DRCIP data.gov.cy

Registered addressΝίκου Αντωνιάδη, 30,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

N.G.U HOLDINGS LTDactive S & S SAFE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

N.G.U HOLDINGS LTDShared registered address · 2 share this MARKINTO TOURIST ENTERPRISES LIMITEDShared officer / director · 3 share this ANDRECOSTA PROPERTY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΟΦΙΑ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRECOSTA PROPERTY LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100