DOSSIERS / STEPHANOU & ANDRONIKOU HOSPITALITY LTD
← SearchExport PDF
Company dossier

STEPHANOU & ANDRONIKOU HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428690 · HE428690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
STEPHANOU & ANDRONIKOU HOSPITALITY LTD
DRCIP data.gov.cy
HE428690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-07
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 13,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
OCEANHORIZON OFFICES LTDShared registered address · 3 share thisBELWEDER CY LTDShared registered address · 3 share thisINNOVATICO INTERNET MARKETING LIMITEDShared officer / director · 7 share thisVIVAGEO LIMITEDShared officer / director · 7 share thisHIGHVIEW LIMITEDShared officer / director · 7 share thisVALITEX LIMITEDShared officer / director · 7 share thisMALEVE TRADING LTDShared officer / director · 7 share thisKERYLOS CONSULTING LIMITEDShared officer / director · 7 share thisTOURVAS TRADING LIMITEDShared officer / director · 12 share thisBELWEDER CY LTDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBONANZA PUB LIMITEDShared officer / director · 12 share thisG&G EXCLUSIVE RETREATS LTDShared officer / director · 12 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΣΙΑShared officer / director · 12 share thisVANTASTIC RENTALS LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE428690/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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