DOSSIERS / FAMILY RESTAURANTS ANDREOU CO LIMITED
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Company dossier

FAMILY RESTAURANTS ANDREOU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-20
KYBE ID: HE84287 · HE84287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FAMILY RESTAURANTS ANDREOU CO LIMITED
DRCIP data.gov.cy
HE84287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-20
DRCIP data.gov.cy
Αθηνών, 30-32,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
F.R.A. FAMILY RESTAURANT ANDREOU HOLDING COMPANY LTDShared registered address · 6 share thisA.C.D. DEEP ENTERTAINMENT LTDShared registered address · 6 share thisV.A.K. GARDEN WORLD HOLDINGS LTDShared registered address · 6 share thisODAINA PROPERTIES LIMITEDShared registered address · 6 share thisSOLUTO PROPERTIES LIMITEDShared registered address · 6 share thisA.P.M DEVELOPMENT & CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSTYLISH WORX LIMITEDShared officer / director · 10 share thisL.A. TOP GENETICS LIMITEDShared officer / director · 10 share thisA.B.A.C. ENTERPRISES LIMITEDShared officer / director · 10 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 10 share thisL.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITEDShared officer / director · 10 share thisANDREOU BROS BIODIESEL LTDShared officer / director · 10 share thisEVRESIS CONSULTING & COMMUNICATION LIMITEDShared officer / director · 10 share thisA.S.C. PROPERTIES 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
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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