DOSSIERS / A. ANDRONICOU ENTERPRISES LIMITED
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Company dossier

A. ANDRONICOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-03-14
KYBE ID: HE9147 · HE9147 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A. ANDRONICOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE9147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-14
DRCIP data.gov.cy
Λήδρας, 127,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RCDC ROCK CLIMBING DEVELOPMENT CYPRUS LTDShared officer / director · 9 share thisVERTICALISShared officer / director · 9 share thisLEO LEISURE CO LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΤΡΕΙΤΙΝΓΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & S ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 share thisPELEKANOS DENTAL CLINIC LIMITEDShared officer / director · 9 share thisΗ.Ν. ΑΜSTERDAM PUB LTDShared officer / director · 9 share thisΤ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔShared officer / director · 9 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
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & S ANDRONICOU ENTERPRISES LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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