DOSSIERS / ANDREAS & MALOS DISTRIBUTORS LIMITED
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Company dossier

ANDREAS & MALOS DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-04
KYBE ID: HE57612 · HE57612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ANDREAS & MALOS DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE57612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-04
DRCIP data.gov.cy
Ματθαίου Ματθαίου,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EXCLUSIVE BY ANDREOTTIShared registered address · 5 share thisΘ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisANDREAS & MALOS ESTATES LIMITEDShared registered address · 5 share thisANDREAS SOTERIOU - ANDREOTTI LIMITEDShared registered address · 5 share thisΑ. ΣΩΤΗΡΙΟΥ & Μ. ΧΡΙΣΤΟΦΗShared officer / director · 10 share thisΘ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM. C. JEWELLERY LIMITEDShared officer / director · 10 share thisM&X FOOD LIMITEDShared officer / director · 10 share thisMC JEWELLERY (INVESTMENTS) LIMITEDShared officer / director · 10 share thisLC TECHNOLOGIES LIMITEDShared officer / director · 10 share thisPELEGAN INNOVATIONS LTDShared officer / director · 10 share this"ΠΑΜΙΣΣΧΑ"Shared officer / director · 10 share thisCONECTID BLUE LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS & MALOS ESTATES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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