DOSSIERS / ANDANAYA LIMITED
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Company dossier

ANDANAYA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-07
KYBE ID: HE394178 · HE394178 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ANDANAYA LIMITED
DRCIP data.gov.cy
HE394178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-07
DRCIP data.gov.cy
Κινύρα, 19,, MICHAEL KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9Y LTDactiveACAPIUS LIMITEDactiveAECO GREEN DEVELOPERS LTDactiveALARITA LIMITEDstrike_offAL QUBAISI HOLDING LIMITEDdissolvedAMATISTA TRADING LTDdissolvedAMT VENTURES LTDactiveANDRE SCHMIDT LTDactiveAQUANAUTICS LTDdissolvedAWORD LIMITEDactiveBAKKENS LIMITEDstrike_offBARBERINI LIMITEDactiveBLUE CAPY DEVELOPMENT LTDactiveCABESTANO LIMITEDstrike_offCARMEL INVESTMENTS (CYPRUS) LTDactiveCC EUROPE IMMIGRATION CONSULTANTS LTDdissolvedCSVARGOLAND LTDdissolvedC&W IDEALMARKET SERVICE GROUP INTERNATIONAL LTDactiveCYPROTIE LTDactiveDELLARE LIMITEDdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
YEVHEN TROIANOVSKYIdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100