DOSSIERS / ANDREAS & MALOS ESTATES LIMITED
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Company dossier

ANDREAS & MALOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-14
KYBE ID: HE60085 · HE60085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ANDREAS & MALOS ESTATES LIMITED
DRCIP data.gov.cy
HE60085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-14
DRCIP data.gov.cy
Ματθαίου Ματθαίου,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREAS & MALOS DISTRIBUTORS LIMITEDShared registered address · 5 share thisEXCLUSIVE BY ANDREOTTIShared registered address · 5 share thisANDREAS SOTERIOU - ANDREOTTI LIMITEDShared registered address · 5 share thisΘ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS & MALOS DISTRIBUTORS 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