DOSSIERS / GEORGE & ANDY (SPOSA) LIMITED
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Company dossier

GEORGE & ANDY (SPOSA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-27
KYBE ID: HE71925 · HE71925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GEORGE & ANDY (SPOSA) LIMITED
DRCIP data.gov.cy
HE71925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-27
DRCIP data.gov.cy
Καρπενησίου, 10,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟ COROLLAShared officer / director · 2 share thisG.N.J. PLAY MIND GAMESShared registered address · 5 share thisΛ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisFLASH EXPRESS COURIER SERVICESShared registered address · 5 share thisG.N.J. PLAY MIND GAMESShared registered address · 5 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 ΦΥΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—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