DOSSIERS / Σ & Γ ΑΝΔΡΕΟΥ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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Σ & Γ ΑΝΔΡΕΟΥ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-03
KYBE ID: HE38929 · HE38929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Σ & Γ ΑΝΔΡΕΟΥ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-03
DRCIP data.gov.cy
Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. KLATSIAS TRANSPORT LIMITEDdissolvedANTONIS TEACHER PUB CAFEactiveCH.AN. TELECOM LIMITEDdissolvedG. CHARITOU (NEW TONE) CLOTHES LIMITEDdissolvedGEORGE M. ELLINAS (LEATHERS) LIMITEDstrike_offG. LEONTIOS & CO.activeG. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDstrike_offMAIN MANactiveMAMA L'AMA KINTERGARTENdissolvedMANTORINIS DEVELOPERS LTDactiveN. CHILIDES & TOFIS CO LIMITEDdissolvedNICOS SOLOMOU (GARAGE) LIMITEDdissolvedPERCHETTI TRADING LIMITEDdissolvedPETROS HADJIYIANNIS DEVELOPERS LIMITEDdissolvedROMANA POULTRY FARM LIMITEDdissolvedS.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDdissolvedTHE ANAMA CONCEPTactiveTHEMIS DIOGHENOUS SILVERWARE LIMITEDdissolvedVA.GE.PA. DEVELOPERS LIMITEDdissolvedΑ.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣactive

+23 more

Connections

4 links
Shared operator — likely the same administrator
AGINCOM TRADING LIMITEDShared officer / director · 5 share thisA.C. TRANSHIPPING & CO. LIMITEDShared officer / director · 5 share thisTSEL COMPANY LIMITEDShared officer / director · 5 share thisGAND INDUSTRIAL AUTOMATION LTDShared 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

3 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100