DOSSIERS / ΑΝΔΡΕΑΣ Κ ΒΛΑΧΟΣ (ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ Κ ΒΛΑΧΟΣ (ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-09-17
KYBE ID: HE45204 · HE45204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Κ ΒΛΑΧΟΣ (ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-17
DRCIP data.gov.cy
Κορωνίας, 13,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.M. SERENITY APARTMENTS LTDShared officer / director · 6 share thisCYINOV GROUP LIMITEDShared officer / director · 6 share thisMMAV HOMES LTDShared officer / director · 6 share thisSEAFOLIO HOLDINGS LTDShared officer / director · 6 share thisE.L. DEL CREDERE CORPORATION LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100