DOSSIERS / EFTHYMIOS ANDREOU & ASSOCIATES LIMITED
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Company dossier

EFTHYMIOS ANDREOU & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-23
KYBE ID: HE94097 · HE94097 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
EFTHYMIOS ANDREOU & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE94097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-23
DRCIP data.gov.cy
Κυβέλης, 27Α,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHOEBUS SOLAR AND WIND LIMITEDShared registered address · 2 share thisEFTHYMIOS N. ANDREOU AUTOSERVICES LIMITEDShared officer / director · 6 share thisSAYPLOT LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΟΥ, ΜΟΥΖΟΥΡΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝShared officer / director · 6 share thisMADAVESKO TRADING LTDShared officer / director · 6 share thisΑΝΔΡΕΟΥ, ΚΥΠΡΙΔΗΜΟΥ ΚΑΙ ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝShared officer / director · 6 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

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100