DOSSIERS / STANDA (IMPORTS-EXPORTS) LIMITED
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Company dossier

STANDA (IMPORTS-EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-14
KYBE ID: HE40993 · HE40993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
STANDA (IMPORTS-EXPORTS) LIMITED
DRCIP data.gov.cy
HE40993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-14
DRCIP data.gov.cy
Τιμιου Προδρομου, 64Β,, Δρομολαξια, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.A. PILOTTOS LIMITEDShared officer / director · 11 share thisANDREAS CHR. ANDREOU CO LIMITEDShared officer / director · 11 share thisPILOTTOS INVESTMENT LIMITEDShared officer / director · 11 share thisΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΕΝΤΟΤΑΠ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 share this"ANTROS DUO FLOWER" DANCING SCHOOLShared officer / director · 11 share thisC.P.M. ANDREOU ENTERPRISES LIMITEDShared officer / director · 11 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 11 share thisA.A. PILOTTOS MOTORS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100