DOSSIERS / ANDRELIA PAPHOS LIMITED
← SearchExport PDF
Company dossier

ANDRELIA PAPHOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85359 · HE85359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ANDRELIA PAPHOS LIMITED
DRCIP data.gov.cy
HE85359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 9,, Παλαιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑΤΙΚΗ ΑΝΔΡΕΛΙΑShared registered address · 3 share thisANDRELIA ENTERPRISES LIMITEDShared registered address · 3 share thisANDRELIA KTINOTROFIKI LIMITEDShared officer / director · 8 share thisI.C. ANDREOU LIMITEDShared officer / director · 8 share thisYIANNOULLA ANDREOU (HOME TEXTILES) LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΞΥΛΟΥΡΓΙΚΩΝ ΔΑΣΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE GREAT BROS LTDShared officer / director · 8 share thisELIAS FARM LTDShared officer / director · 8 share thisTHE MIGHTY MOUSTACHE PRODUCTIONS LTDShared officer / director · 8 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
ΓΑΛΑΤΕΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRELIA KTINOTROFIKI LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100