DOSSIERS / ANDESITE LIMITED
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Company dossier

ANDESITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-27
KYBE ID: HE426088 · HE426088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANDESITE LIMITED
DRCIP data.gov.cy
HE426088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-27
DRCIP data.gov.cy
Νεοφύτου Πούλλου, 10,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.M. RIVER BREEZE LTDShared officer / director · 2 share thisAKTEA BEACH VILLAGEShared registered address · 3 share thisΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisMBLE DISTRIBUTORSShared officer / director · 5 share thisA.P.A. THEODOULOU DEVELOPERS LIMITEDShared officer / director · 5 share thisS. THEODOULOU CARE - TECH COMPUTER SERVICES - TRADING LIMITEDShared officer / director · 5 share thisΠΑΝΔΗΜΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHAITSOKKINI LTDShared officer / director · 6 share thisPAVLONAPA ENTERPRISES LIMITEDShared officer / director · 6 share thisΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRISTABELLE HOTELS AND CATERING 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

6 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΟΚΚΟΥsecretary—Cyprus registry
ΠΑΥΛΟΣ ΤΣΟΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100