DOSSIERS / ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-02-04
KYBE ID: HE406699 · HE406699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE406699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-04
DRCIP data.gov.cy
Θησέως, 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M AND EL LIMITEDShared registered address · 2 share thisA & V BOUTIQUE LTDShared officer / director · 6 share thisΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗ ΚΟΥΝΟΥΝΗ-ΑΝΔΡΕΑ ΓΕΡΜΑΝΟΥShared officer / director · 6 share thisZANNETOS & GERMANOS (GARAGE) LIMITEDShared officer / director · 6 share thisAGE PGE ESTATES MANAGEMENT LTDShared officer / director · 6 share thisFINEMA HOLDINGS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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