DOSSIERS / ANDRONIKOU & KONSTANTINOU CO LLC
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Company dossier

ANDRONIKOU & KONSTANTINOU CO LLC

CYPRUS · COMPANY · INCORPORATED 2020-08-03
KYBE ID: HE411686 · HE411686 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ANDRONIKOU & KONSTANTINOU CO LLC
DRCIP data.gov.cy
HE411686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-03
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 61,, A&V COURT, Floor 2, Flat 201,, 'Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDRONIKOU & KONSTANTINOU COShared registered address · 2 share thisΚΟΜΜΩΤΗΡΙΟΝ LA BELLA TESTA LIMITEDShared officer / director · 8 share thisANDRONIKOU & KONSTANTINOU COShared officer / director · 8 share thisACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared officer / director · 8 share thisRLB CONSULTING LTDShared officer / director · 8 share thisWORTHINGTON MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 share thisFREEDOM PROPERTY LTDShared officer / director · 8 share thisVDOHNOVENIEEVENTSShared officer / director · 8 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
ΟΛΓΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΟΛΓΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRONIKOU & KONSTANTINOU CO · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100