DOSSIERS / ANDIAREL GALLERY LIMITED
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Company dossier

ANDIAREL GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-11
KYBE ID: HE76504 · HE76504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANDIAREL GALLERY LIMITED
DRCIP data.gov.cy
HE76504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-11
DRCIP data.gov.cy
Περικλέους, 9,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELORE APARTMENTS LIMITEDShared registered address · 3 share thisTOWN & COUNTY SERVICES LIMITEDShared registered address · 3 share thisA.E. ANTONIOU (MOTORS) LIMITEDShared officer / director · 4 share thisGRADESTATE LIMITEDShared officer / director · 4 share thisΕ. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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 ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100