DOSSIERS / ANDEE PUBLISHING LIMITED
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Company dossier

ANDEE PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-28
KYBE ID: HE60440 · HE60440 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
ANDEE PUBLISHING LIMITED
DRCIP data.gov.cy
HE60440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P.Lordos Center,Block B, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolvedMENELAOU FIRST CHOICE HOME DECOR LIMITEDdissolved

+28 more

Connections

19 links
Shared operator — likely the same administrator
MISAM LIMITEDShared registered address · 4 share thisPINE-LODGE SPA RESORT AND LEISURE ENTERPRISES LIMITEDShared registered address · 4 share thisLAMBTEX KNITWEAR LIMITEDShared registered address · 4 share thisMARITECHNICA LIMITEDShared officer / director · 9 share thisΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΑΝΔΡΟΥΛΑ & ΜΑΡΩShared officer / director · 9 share thisTYCOON APARTMENTS LTDShared officer / director · 9 share thisCLOTHOTEX LIMITEDShared officer / director · 9 share thisCAFE CITY PATH ENTERTAINMENT LIMITEDShared officer / director · 9 share thisA & ELVI TRADING LIMITEDShared officer / director · 9 share thisSIRINA GAMESShared officer / director · 9 share thisLAREDO JEANS LIMITEDShared officer / director · 9 share thisSANTA BERNADETTE ESTATES LIMITEDShared officer / director · 9 share thisMISAM LIMITEDShared officer / director · 9 share thisZELECO (OVERSEAS) LIMITEDShared officer / director · 9 share thisSCHEMA TRADING 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.

Showing 15 of 19 — full graph via /v1/entities/HE60440/network.

People with significant control

3 people
NameRoleFromSource
JAMES DEEdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Ι. ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100