DOSSIERS / ANDYS HARDWARE LTD
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Company dossier

ANDYS HARDWARE LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: HE396974 · HE396974 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ANDYS HARDWARE LTD
DRCIP data.gov.cy
HE396974
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-22
DRCIP data.gov.cy
Μάνου Κατράκη, 3,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHARKTULShared registered address · 2 share thisPROMEDICAL SOLUTIONS LTDShared officer / director · 10 share thisENSO ENERGY INVESTMENT RAIF V.C.I.C. LIMITEDShared officer / director · 10 share thisHAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITEDShared officer / director · 10 share thisPCP ADVISORY & CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisSECURANT ENTERPRISES LIMITEDShared officer / director · 10 share thisTHENA SUSTAINABLE ENERGY LTDShared officer / director · 10 share thisΕΝΑ ΣΥΝ ΕΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 10 share thisBESIN VENTURES 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
ΧΡΙΣΤΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100