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Company dossier

ANDREW JASON ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-24
KYBE ID: HE68244 · HE68244 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREW JASON ENGINEERING LIMITED

DRCIP data.gov.cy

RegistrationHE68244

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-24

DRCIP data.gov.cy

Registered addressΓιαλούσας, 4,, Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GEORGE VARELLAS ALLURE JEANSactive MAKY DESIGNSactive ΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔstrike_off ΝΗΠΙΑΓΩΓΕΙΟΝ - ΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Η ΠΕΡΔΙΚΟΦΩΛΙΑdissolved

Connections

1 link

Shared operator — likely the same administrator

Α & Κ ΚΥΡΙΑΚΙΔΗΣ 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Γ. ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ Α. ΚΥΡΙΑΚΙΔΗ	director	—	Cyprus registry
ΣΟΦΙΑ Α. ΚΥΡΙΑΚΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100