DOSSIERS / ANDREAS GROUTAS LIMITED
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Company dossier

ANDREAS GROUTAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-05
KYBE ID: HE45059 · HE45059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ANDREAS GROUTAS LIMITED
DRCIP data.gov.cy
HE45059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-05
DRCIP data.gov.cy
Ομήρου, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GROUTAS VISUAL ART CENTER LIMITEDShared officer / director · 2 share thisOCEANWIDE HOLDINGS LIMITEDShared officer / director · 8 share thisHOBBIT TRADING LIMITEDShared officer / director · 8 share thisΠ.Α. ΖΙΓΚΟΤΕΧΝΙΚΗ - ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣShared officer / director · 8 share thisNORBROOK HOLDINGS LIMITEDShared officer / director · 8 share thisPENWELL OVERSEAS LIMITEDShared officer / director · 8 share thisD.G.O. HOLIDAY CORPORATION LIMITEDShared officer / director · 8 share thisPIGEON IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 8 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisSCT-INVEST LIMITEDShared officer / director · 8 share thisM.N.C. MARINE LTDShared officer / director · 8 share thisV.A.L.BELL CONSULTING LIMITEDShared officer / director · 8 share thisACHILLEOS & STAVRIDES IKODOMIKI LTDShared officer / director · 8 share thisT & P VIVA FURNISHING LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΡΟΥΤΑ ΧΑΤΖΗΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΟΛΥΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100