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Company dossier

ANDREAS DEMETRIOU SNACKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-02
KYBE ID: HE74016 · HE74016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREAS DEMETRIOU SNACKS LIMITED

DRCIP data.gov.cy

RegistrationHE74016

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-02

DRCIP data.gov.cy

Registered address'Αλπεων, 11,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANEL SNACKS LTDdissolved KEYBOARD SURF AND PLAY LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ANEL SNACKS LTDShared registered address · 3 share this KEYBOARD SURF AND PLAY LTDShared registered address · 3 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100