DOSSIERS / M. ANDRONIKOU GOLD DESIGN LIMITED
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Company dossier

M. ANDRONIKOU GOLD DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-18
KYBE ID: HE51197 · HE51197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M. ANDRONIKOU GOLD DESIGN LIMITED
DRCIP data.gov.cy
HE51197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-18
DRCIP data.gov.cy
Καντάρας, 37Β,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
L.K.S.L. NINEHUNDREDTWENTYFIVE SILVERShared registered address · 6 share thisΑ.Κ. ΑΣΗΜΟΤΕΧΝΙΚΗShared registered address · 6 share thisA.K. ART OF SILVER COMPANY LIMITEDShared registered address · 6 share thisL.K. SILVER LIMITEDShared registered address · 6 share thisVMS DIRECTShared registered address · 6 share thisΑ.Γ. ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Π. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTECHOMES DESIGN ASSOCIATESShared officer / director · 8 share thisTHE STAR FARM LIMITEDShared officer / director · 8 share thisΓ.Κ. ΙΚΑΤΕΚ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.K. ART OF SILVER COMPANY LIMITEDShared officer / director · 8 share thisΑ.Χ. ΣΟΚΟ 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100