DOSSIERS / STOU KKELI ANDREA LTD
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Company dossier

STOU KKELI ANDREA LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445017 · HE445017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
STOU KKELI ANDREA LTD
DRCIP data.gov.cy
HE445017
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 40,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. CHARALAMBOUS TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΥΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 7 share thisYELOU LTDShared officer / director · 7 share thisCYVIV RESTAURANTS LTDShared officer / director · 7 share thisANTRI CHARALAMBOUS ENTERPRISES LTDShared 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 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