DOSSIERS / ALEXANDROS ANDREOU ELECTRIC LIMITED
← SearchExport PDF
Company dossier

ALEXANDROS ANDREOU ELECTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-22
KYBE ID: HE49861 · HE49861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALEXANDROS ANDREOU ELECTRIC LIMITED
DRCIP data.gov.cy
HE49861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-22
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT, Flat A-B,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEX ANDREOU SIGN LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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