DOSSIERS / Χ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Χ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-25
KYBE ID: HE47759 · HE47759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Χ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-25
DRCIP data.gov.cy
Αλή Τετέ, 35,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΨΥΓΕΙΑ - ΜΕΣΟΓΕΙΟΣShared registered address · 2 share thisN. TEKLOS MOTORS LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisPRISMA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisC & N TELECARE SERVICES LIMITEDShared officer / director · 9 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 9 share thisPHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisG.S. HAYIANNIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 9 share thisPROMAXON IMPORT - EXPORT LIMITEDShared officer / director · 9 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 Χ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ Χ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ Χ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100