Key facts
activeANDREAS ANDREOU CARTON LTD
DRCIP data.gov.cy
HE380389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
'Εγκωμης, 2,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ANDREAS ANDREOU CARTON LTD
RISK SCORE22LOW RISK
Companies at this address
27 totalANDREOU ENERGY GROUP LIMITEDANDREOU ENERGY INDUSTRIES LIMITEDARDIBAX HOLDINGS LTDASTROMERIA PROPERTIES LIMITEDCERANTINO HOLDINGS LIMITEDELINOFA HOLDINGS LIMITEDFYLKIO HOLDINGS LTDGEOVASI LTDGLISCOR HOLDINGS LTDGUZZLORD HOLDINGS LTDLOFRIAC TRADING LIMITEDMAILTONA HOLDINGS LIMITEDMALARONO HOLDINGS LIMITEDMALORNITO HOLDINGS LIMITEDMOGLIA TRADING LIMITEDNERALAND PROPERTIES LIMITEDOLARMONO HOLDINGS LIMITEDSERVOMIO HOLDINGS LIMITEDSLUGMA HOLDINGS LIMITEDSOLOSIS HOLDINGS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΚΡΙΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100