KYBE — See who's really behind any company

Company dossier

Α. &. Χ. (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48427 · HE48427 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ. &. Χ. (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE48427

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-31

DRCIP data.gov.cy

Registered addressΣπετσών, 2,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KANARIS SUPERMARKET LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MAVANI HOLDINGS PLCShared officer / director · 3 share this NESTECH HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100