DOSSIERS / ANDREAS & HAIDO ESTATES LIMITED
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Company dossier

ANDREAS & HAIDO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-05-06
KYBE ID: HE7968 · HE7968 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANDREAS & HAIDO ESTATES LIMITED
DRCIP data.gov.cy
HE7968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-05-06
DRCIP data.gov.cy
Πρωταρά, 45,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. A. CHRYS ENTERPRISES LIMITEDactiveA.G.A. TOURISTIC CO. LIMITEDactiveALENDORO LIMITEDactiveA.M.C. HOTELS LIMITEDactiveCANACO HOTELS LIMITEDactiveCHRYSAGEO (INVESTMENTS) LIMITEDactiveCYPROGULF HOTELS LIMITEDactiveEMILIE LTDstrike_offGRETELLCO INVESTMENTS LIMITEDactiveNATACHRYS HOLDINGS LIMITEDactiveREMELDO LIMITEDactiveRISALA ESTATES LIMITEDactiveSUNRISE BEACH RESORTactiveSUNRISE BEACH SUITESactiveSUNRISE HOTELS LIMITEDactiveSUNRISE PEARL RESORT AND SPAdissolvedVENEZIA ORO DIAMOND GALLERY IactiveVENEZIA ORO DIAMOND GALLERY LTDactiveVENEZIA ORO JEWELRYactiveΑ.Μ. ΧΡΥΣΑΦΙΝΗΣ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΦΙΝΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΧΡΥΣΑΦΙΝΗdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100