DOSSIERS / ANDIPHINI ESTATES LIMITED
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Company dossier

ANDIPHINI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-18
KYBE ID: HE40436 · HE40436 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ANDIPHINI ESTATES LIMITED
DRCIP data.gov.cy
HE40436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-18
DRCIP data.gov.cy
Γαλιλαίου, 68,, OFFICE 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTATO INVESTMENTS LTDactiveA.M. ATENGINEERING CYPRUS LTDdissolvedCHR. F. TRAVEL SOLUTIONS LIMITEDdissolvedD.P. ELSIM LTDactiveDRIZZLICO LTDactiveECHMI CY LTDactiveELCABEL CYPRUS LIMITEDstrike_offELCABEL TRADING LIMITEDstrike_offGOLDEN BONUS LTDactiveIRME DEVELOPMENT AND CONSTRUCTION LTDactiveJULABA HOLDINGS LIMITEDactiveLK-DEVCONSULT LTDactiveMAMERO LTDactiveMARELI LIGHTING CYPRUS LTDactiveMIDICANA LTDactiveM.P. AYIA MARINA SOLAR LTDactiveNAPARO LTDactiveOPENTECH LTDactivePOMARATO INVESTMENTS LIMITEDactiveSANSEVIERA LTDactive

+9 more

Connections

1 link
Shared operator — likely the same administrator
D.P. ELSIM LTDShared registered address · 2 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
ΜΕΜΝΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΕΜΝΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100