DOSSIERS / ANDREOU VASSOS & CHARIDIMOU ANDREAS ENTERPRISES LIMITED
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Company dossier

ANDREOU VASSOS & CHARIDIMOU ANDREAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-13
KYBE ID: HE68750 · HE68750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANDREOU VASSOS & CHARIDIMOU ANDREAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE68750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-13
DRCIP data.gov.cy
Γεωργίου Σάββα, 13,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MODESTA TRADING CO. LIMITEDShared officer / director · 9 share thisTHEANCO COOL LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ Α. ΧΑΡΙΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJ.K. & C. ENGINEERING LIMITEDShared officer / director · 9 share thisDREAMEVER PRODUCTIONS LTDShared officer / director · 9 share thisAN.CH. ENERGY WORLD LIMITEDShared officer / director · 9 share thisE.M.A. HEALTH ENTERPRISES 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100