DOSSIERS / TAKIS ANDREOU ELECTRICAL LIMITED
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Company dossier

TAKIS ANDREOU ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-25
KYBE ID: HE44672 · HE44672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TAKIS ANDREOU ELECTRICAL LIMITED
DRCIP data.gov.cy
HE44672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-25
DRCIP data.gov.cy
Περικλέους, 98,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΑΣΑΝΔΡΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΑΣΑΝΔΡΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100