DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΙ ΒΑΣΙΛΗΣ (ΙΣΙΩΜΑΤΑ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΑΙ ΒΑΣΙΛΗΣ (ΙΣΙΩΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-29
KYBE ID: HE82828 · HE82828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΑΙ ΒΑΣΙΛΗΣ (ΙΣΙΩΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-29
DRCIP data.gov.cy
Τσερίου,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELID (PTY) LTDShared officer / director · 10 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (ΠΕΑΛ) ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔShared officer / director · 10 share thisΣΤΕΦΑΝΟΥ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTEPHANOU CARPETS LIMITEDShared officer / director · 10 share thisANDREAS & KRITON STEFANOU LTDShared officer / director · 10 share thisANDREAS STEFANOU JEWELLERY LIMITEDShared officer / director · 10 share thisMINIMARKET RIMA LTDShared officer / director · 10 share thisCYBUILT CONSTRUCTIONS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100