DOSSIERS / ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400495 · HE400495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE400495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Γόρδιου Δεσμού, 10,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisARLYFARM LTDShared registered address · 3 share thisΑ/ΦΟΙ AΝΔΡΕΟΥ ΧΟΙΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK & K ΑΝΔΡΕΟΥ ΜΕΤΑΦΟΡΑΙ ΛΤΔShared officer / director · 7 share thisΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Γ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100