DOSSIERS / ANDONIS ANDREOU JEWELLERS LIMITED
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Company dossier

ANDONIS ANDREOU JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-27
KYBE ID: HE43358 · HE43358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANDONIS ANDREOU JEWELLERS LIMITED
DRCIP data.gov.cy
HE43358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-27
DRCIP data.gov.cy
25 Μαρτίου, 14,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. ANDREOU REFINERS LIMITEDShared registered address · 4 share thisA & A GREEN AQUACULTURES SYSTEMS CYPRUS-GREECE LIMITEDShared registered address · 4 share thisA & Z ANDREOU DEVELOPERS LIMITEDShared registered address · 4 share thisVAMARIA CONSTRUCTION LTDShared officer / director · 7 share thisGOOSIALIZE LTDShared officer / director · 7 share thisA. ANDREOU REFINERS LIMITEDShared officer / director · 7 share thisA & Z ANDREOU DEVELOPERS LIMITEDShared officer / director · 7 share thisANDREOU ZOE TRADING CO LIMITEDShared officer / director · 7 share thisA & A GREEN AQUACULTURES SYSTEMS CYPRUS-GREECE LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΖΩΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΖΩΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100