DOSSIERS / M. I. ANDRONICOU LIMITED
← SearchExport PDF
Company dossier

M. I. ANDRONICOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387246 · HE387246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M. I. ANDRONICOU LIMITED
DRCIP data.gov.cy
HE387246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Κάτω Δρυς,, Κάτω Δρυς, 7714, Τ.Θ. 30, Λάρνακα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SENTE HANDCRAFT STOREShared officer / director · 10 share thisGRAND DELTA STORES LTDShared officer / director · 10 share thisC.I.G.E. EDUCATION LTDShared officer / director · 10 share thisAFT WELFARE FAMILY OFFICE LIMITEDShared officer / director · 10 share thisGRAND BHTA STORES LTDShared officer / director · 10 share thisGRAND ALFA STORES LIMITEDShared officer / director · 10 share thisGRAND GAMMA STORES LTDShared officer / director · 10 share thisDRYCLEANING QUICK SERVE LIMITEDShared officer / director · 10 share thisV. ANDRONIKOU HOME-TRUST DEVELOPERS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΕΙΡΗΝΗ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100