DOSSIERS / A. ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.
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A. ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-10-11
KYBE ID: HE402966 · HE402966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE402966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 42,, HARBOR COURT, Flat 502,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARGIRIS AND ANDRI ANDREOU (CAR RENTALS) LIMITEDShared officer / director · 7 share thisA.S. PRINT XPRESS LIMITEDShared officer / director · 7 share thisAG CONTRACTORS LTDShared officer / director · 7 share thisC.R. ABERDEEN ENTERPRISES LIMITEDShared officer / director · 7 share thisFINESTRA NOVA LIMITEDShared officer / director · 7 share thisA.A. ANDREOY TRAVEL & TOURS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100