DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-07
KYBE ID: HE72857 · HE72857 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72857
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-07
DRCIP data.gov.cy
Δημοκρατίας, 28,, Συνοικισμός Λατσιών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TH. ANDREOU PHOTOLAB CYShared officer / director · 6 share thisΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. & Θ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPETROS & SONS AUTO ELECTRICIANS LIMITEDShared officer / director · 6 share thisA. TH. ANDREOU FARM LTDShared officer / director · 6 share thisMARINOS ANDREOU ECOGAS LTDShared officer / director · 10 share thisΚΡΕΑΤΑΓΟΡΑ ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΤΔShared officer / director · 10 share thisACTIFY FITNESS LTDShared officer / director · 10 share thisTHE HUNDRED CHALLENGEShared officer / director · 10 share thisM.S. TRUST EXCAVATIONS & TRANSPORTS LTDShared officer / director · 10 share thisKAMACO LTDShared officer / director · 10 share thisBESEDA ENTERPRISES LIMITEDShared officer / director · 10 share thisECO GAS AUTOMOTIVES SERVICES LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΟΥ ΑΝΔΡΕΟΥ ΜΗΛΙΔΩΝΗ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΘΩΜΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100