DOSSIERS / ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-01-16
KYBE ID: HE5033 · HE5033 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5033
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-01-16
DRCIP data.gov.cy
Παπαρηγοπούλου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MACHERIOTIS AGENCIES LIMITEDShared registered address · 3 share thisDECAMERON LIMITEDShared registered address · 3 share thisAUDIOLOGY CENTER M.K. STAVRINOSShared officer / director · 4 share thisA. & M. MADONNA LIMITEDShared officer / director · 5 share thisMOTZART ENTERPRISES LIMITEDShared officer / director · 5 share thisDECAMERON LIMITEDShared officer / director · 5 share thisMACHERIOTIS REAL ESTATE SERVICES LTDShared officer / director · 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 ΜΑΧΑΙΡΙΩΤΗΣdirector—Cyprus registry
ΈΡΙΚΑ ΜΑΧΑΙΡΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100