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ΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-12-01
KYBE ID: HE377064 · HE377064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE377064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-01
DRCIP data.gov.cy
Ευρώτα, 2,, 'Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisD & S ORTHODOXOU LIMITEDShared officer / director · 3 share thisAUTOFORLESS (CYPRUS) LTDShared officer / director · 3 share thisORTHA G.B.W. LIMITEDShared officer / director · 7 share thisΟΡΘΟΔΟΞΟΣ & ΜΙΣΟΣ ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΛΤΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. ORTHODOXOU LIMITEDShared officer / director · 7 share thisADA DOOR2DOOR FASHIONShared officer / director · 7 share thisA & A VALENTINE'S COLLECTIONS 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100