DOSSIERS / ANDECO FASHIONS LIMITED
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Company dossier

ANDECO FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-15
KYBE ID: HE37905 · HE37905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANDECO FASHIONS LIMITED
DRCIP data.gov.cy
HE37905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-15
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITEDShared officer / director · 5 share thisANDECO FASHIONS HOUSEShared officer / director · 5 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 ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΔΕΣΠΩ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry
ΔΕΣΠΩ ΣΕΡΑΦΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100