DOSSIERS / YIANNOULLA ANDREOU (HOME TEXTILES) LIMITED
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Company dossier

YIANNOULLA ANDREOU (HOME TEXTILES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-11
KYBE ID: HE48009 · HE48009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
YIANNOULLA ANDREOU (HOME TEXTILES) LIMITED
DRCIP data.gov.cy
HE48009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-11
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 40,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΔΙΑΚΟΣΜΗΤΙΚΗ Γ.ΑΝ.Shared registered address · 2 share thisY.A PLATINUM SCISSORS HAIR STUDIOShared officer / director · 5 share thisJ&A SHIPPING LTDShared officer / director · 5 share thisLIASTEMA LTDShared officer / director · 5 share thisM.A. ENOPRESS LIMITEDShared officer / director · 5 share thisI.C. ANDREOU LIMITEDShared officer / director · 8 share thisTHE MIGHTY MOUSTACHE PRODUCTIONS LTDShared officer / director · 8 share thisELIAS FARM LTDShared officer / director · 8 share thisANDRELIA PAPHOS LIMITEDShared officer / director · 8 share thisTHE GREAT BROS LTDShared officer / director · 8 share thisANDRELIA KTINOTROFIKI LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΞΥΛΟΥΡΓΙΚΩΝ ΔΑΣΙΑΝΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100