DOSSIERS / I.C. ANDREOU LIMITED
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Company dossier

I.C. ANDREOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-28
KYBE ID: HE395032 · HE395032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
I.C. ANDREOU LIMITED
DRCIP data.gov.cy
HE395032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-28
DRCIP data.gov.cy
Ηρακλέους, 21,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΙΞΙΟΝShared registered address · 4 share thisS.Α. KOUPES EXPRESSShared registered address · 4 share thisI.A. THE BAKER'S HOUSEShared registered address · 4 share thisTHE MIGHTY MOUSTACHE PRODUCTIONS LTDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΞΥΛΟΥΡΓΙΚΩΝ ΔΑΣΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELIAS FARM LTDShared officer / director · 8 share thisTHE GREAT BROS LTDShared officer / director · 8 share thisYIANNOULLA ANDREOU (HOME TEXTILES) LIMITEDShared officer / director · 8 share thisANDRELIA PAPHOS LIMITEDShared officer / director · 8 share thisANDRELIA KTINOTROFIKI LIMITEDShared officer / director · 8 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
ΗΛΙΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100