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Company dossier

SYLVIA & ANDREAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-10
KYBE ID: HE66423 · HE66423 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSYLVIA & ANDREAS LIMITED

DRCIP data.gov.cy

RegistrationHE66423

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-10

DRCIP data.gov.cy

Registered addressΝεόφυτου Νικολαίδη, 5,, SYN. TAMIEY.DASKAL. KYPROU LTD, Floor 3, Flat 301,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CH. YIOTA'S COSMETICS LIMITEDactive D.P. PARIS LIMITEDactive N.A. NIKOLAOU (HELIOS ESTATES) LIMITEDstrike_off S & M PITTAS BROTHERS & SON LIMITEDactive ΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

S & M PITTAS BROTHERS & SON LIMITEDShared registered address · 2 share this ΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΣΥΛΒΙΑ ΣΩΤΗΡΙΑΔΟΥ	director	—	Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100