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ΑΝΔΡΕΟΥ & ΕΛΕΥΘΕΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-12-02
KYBE ID: HE441179 · HE441179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΟΥ & ΕΛΕΥΘΕΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE441179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-02
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 46,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100