DOSSIERS / ANDREAS & MARINA TRADING CO LIMITED
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Company dossier

ANDREAS & MARINA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-30
KYBE ID: HE62484 · HE62484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANDREAS & MARINA TRADING CO LIMITED
DRCIP data.gov.cy
HE62484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-30
DRCIP data.gov.cy
Αμφιτρίωνος, 10,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PM BABY AND HEALTHShared officer / director · 4 share thisΛΑΜΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHE BALLET HOUSE MARINA PARASKEVA LTDShared officer / director · 4 share thisALKIDO TV ONE LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDREAS PARASKEVAS EUROKITCHENShared officer / director · 6 share thisA.P. (ANDREAS PARASKEVAS) LAIKON BOOKSHOPShared officer / director · 6 share thisPICTUREVIEW INVESTMENTS LIMITEDShared officer / director · 6 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 ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100