DOSSIERS / ANDREAS CHR. ANDREOU CO LIMITED
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Company dossier

ANDREAS CHR. ANDREOU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-20
KYBE ID: HE82621 · HE82621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ANDREAS CHR. ANDREOU CO LIMITED
DRCIP data.gov.cy
HE82621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-20
DRCIP data.gov.cy
Αναστάση Λεβέντη, 15,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTAMASIANA PROPERTIES LTDShared officer / director · 3 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.P.M. ANDREOU ENTERPRISES LIMITEDShared officer / director · 11 share thisPILOTTOS INVESTMENT LIMITEDShared officer / director · 11 share thisSTANDA (IMPORTS-EXPORTS) LIMITEDShared officer / director · 11 share thisA.A. PILOTTOS LIMITEDShared officer / director · 11 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 11 share thisA.A. PILOTTOS MOTORS LIMITEDShared officer / director · 11 share thisΤΕΝΤΟΤΑΠ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share this"ANTROS DUO FLOWER" DANCING SCHOOLShared officer / director · 11 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ ΧΡ.director—Cyprus registry
ΣΑΒΒΑΣ ΚΡΑΣΟΠΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100