DOSSIERS / ANDROULLA IOANNOU GAS ENTERPRISES LIMITED
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Company dossier

ANDROULLA IOANNOU GAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-01
KYBE ID: HE55682 · HE55682 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ANDROULLA IOANNOU GAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE55682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-01
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolvedDAFNIS TOURS LIMITEDdissolved

+70 more

Connections

8 links
Shared operator — likely the same administrator
ARMELIDA CO LIMITEDShared officer / director · 9 share thisFRAXIMO COMPANY LIMITEDShared officer / director · 9 share thisLIAISON FASHION LIMITEDShared officer / director · 9 share thisFERNERE ENTERPRISES LIMITEDShared officer / director · 9 share thisECO - IKO AVIATION ENTERPRISES LIMITEDShared officer / director · 9 share thisGLEY ENTERPRISES LIMITEDShared officer / director · 9 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared officer / director · 9 share thisPETROS ONISIFOROU CONSULTANTS LIMITEDShared officer / director · 9 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
ΑΝΔΡΟΥΛΛΑ Σ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. IOANNOU TOURIST ENTERPRISES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100