DOSSIERS / ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-07
KYBE ID: HE45417 · HE45417 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-07
DRCIP data.gov.cy
Γρίβα Διγενή & Χρυσάνθου Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROS NICOLAOU SNACKS LIMITEDactiveATALANTA CAR RENTALS LIMITEDdissolvedGIANNO DI MIRAFORI LIMITEDdissolvedJANET MAKAR TRADING CO. LIMITEDdissolvedL & S SPARE PARTS IMPORTS & SALES LIMITEDdissolvedM. ADAMOU TEXTILES LIMITEDdissolvedMIVAMA LIMITEDdissolvedPENTALIOTIS & PAPAPETROU HOTELS LIMITEDdissolvedP.F. PROFRAM TRADING LIMITEDdissolvedP&G&N FOOTBALL GAMES LIMITEDdissolvedP.P. STILLISTA DESIGN SHOES SHOP LIMITEDdissolvedRENOS KARAGIANNIS HOUSE APPLIANCES LIMITEDdissolvedR.S.G. RESORTS MARKETING LIMITEDdissolvedS. D. RAPP SELF CARS LIMITEDdissolvedSOFTRADE PHARMACEUTICALS LIMITEDdissolvedSSN ENGINEERS CO. LIMITEDdissolvedSTELIOS THRASYVOULOU RENTALS LIMITEDdissolvedSTP FASHION LIMITEDdissolvedT.L. LEISURE HOLDING LIMITEDdissolvedT.L. LEISURE MANAGEMENT LIMITEDdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
D & M CAR RENTALS LIMITEDShared officer / director · 11 share thisG. & M. V.I.P. SERVICES LIMITEDShared officer / director · 11 share this"Z " INSURANCE LIMITEDShared officer / director · 11 share thisEMBROS CAR HIRE LIMITEDShared officer / director · 11 share thisM4L MOBILE4LESS LIMITEDShared officer / director · 11 share thisATALANTA CAR RENTALS LIMITEDShared officer / director · 11 share thisH & C SELF DRIVE CARS LIMITEDShared officer / director · 11 share thisJ.P.S. TRANSPORT & TOURS LIMITEDShared officer / director · 11 share thisZORITA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisUNIWHEELS CAR RENTALS LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΛΑΒΙΘΗΣ ΛΑΒΙΘΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100