DOSSIERS / ANDIALNI HOLDINGS LTD
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Company dossier

ANDIALNI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-07
KYBE ID: HE412587 · HE412587 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANDIALNI HOLDINGS LTD
DRCIP data.gov.cy
HE412587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-07
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & D LUMACO GROUP LTDdissolvedA.G. EROTOCRITOU LLCactiveAMOL ENTERPRISES LIMITEDactiveAPHRO ZETA INVESTMENT LTDdissolvedAP NEXT HORIZONS LTDactiveAR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactiveAVRATINO HOLDINGS LIMITEDactiveAYOMI FINANCIAL SERVICES LIMITEDactiveBAROMOS TECHNIK LIMITEDactiveBELOSA LIMITEDactiveBERNARETARO LIMITEDactiveBLUE MAGMA TECH LTDactiveBSA DEVELOPMENT LIMITEDactiveC.I.M.A. LIMITEDactiveCONSTANDERO LIMITEDactiveCOSMOSSPORT TRADING (CYPRUS) LIMITEDactiveCUSCOL HOLDING LIMITEDactiveDARRIGOLT VENTURES LTDstrike_offD.F. CYPCHEM & LABS LTDdissolvedFALCONBRIDGE INVESTMENTS LIMITEDactive

+28 more

Connections

11 links
Shared operator — likely the same administrator
VITALWORLD LIMITEDShared officer / director · 12 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 12 share thisSJC HOLDINGS LIMITEDShared officer / director · 12 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 12 share thisC.I.M.A. LIMITEDShared officer / director · 12 share thisHOPHIL PROPERTIES (LIMASSOL) LIMITEDShared officer / director · 12 share thisELLISTOU HOLDINGS LTDShared officer / director · 12 share thisNUMERIA SERVICES LIMITEDShared officer / director · 12 share thisFALCONBRIDGE INVESTMENTS LIMITEDShared officer / director · 12 share thisTAPEVA LTDShared officer / director · 12 share thisNUMERISE PROFESSIONAL SERVICES LIMITEDShared officer / director · 12 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
ΦΙΛΟΠΟΙΜΗΝ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΞΕΝΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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