DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΧΡ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΠΙΠΛΩΣΕΙΣ ΧΡ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-22
KYBE ID: HE47110 · HE47110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΠΙΠΛΩΣΕΙΣ ΧΡ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-22
DRCIP data.gov.cy
Γραβιάς, 11,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ.Ι.Χ.Ε.Μ.Α. ΑΝΔΡΕΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisCHRIELCO FURNISHINGS LIMITEDShared registered address · 5 share thisΚΕΝΤΡΟ ΕΙΔΙΚΩΝ ΘΕΡΑΠΕΙΩΝ ΜΠΟΡΩ ΚΑΙ ΑΞΙΖΩShared registered address · 5 share thisD.V. LEGACY WRAPPING STATIONShared registered address · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100