DOSSIERS / ΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔ
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ΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-03
KYBE ID: HE93703 · HE93703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΑΝΤΡΙΑΝΑ Α. (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-03
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 1,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΤΑΚΗΣ ΚΩΣΤΗ & ΥΙΟΙ (ΧΟΙΡΟΤΡΟΦΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΦΑ ΓΕΝΕΤΙΚΗ (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑ Τ. ΚΩΣΤΗ ΛΤΔShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΑΡΑΘΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΕΜΠΟΡΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ Α. & Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ/ΦΟΙ AΝΔΡΕΟΥ ΧΟΙΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK & K ΑΝΔΡΕΟΥ ΜΕΤΑΦΟΡΑΙ ΛΤΔShared officer / director · 7 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΦΑ ΓΕΝΕΤΙΚΗ (ΧΟΙΡΟΣΤΑΣΙΟΝ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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