KYBE — See who's really behind any company

Company dossier

ANDOVER CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-16
KYBE ID: HE381353 · HE381353 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANDOVER CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE381353

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-16

DRCIP data.gov.cy

Registered addressΞένιου Διός, 13,, Μουτταγιάκκα, 4527, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HARWOOD LIMITEDactive OCTAGONAL LIMITEDactive SKYMONT LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

AMCAP MANAGEMENT LTDShared officer / director · 2 share this HARWOOD LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΑΡΑ ΡΟΣΑΛΙΝΤ ΜΠΡΑΙΑΝΤ	director	—	Cyprus registry
ΣΑΡΑ ΡΟΣΑΛΙΝΤ ΜΠΡΑΙΑΝΤ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100