Key facts
dissolvedANDCO LIMITED
DRCIP data.gov.cy
HE97988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, SCALA COURT, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ANDCO LIMITED
RISK SCORE22LOW RISK
Companies at this address
31 totalA.E.B.C. EAST CONSULTANTS LIMITEDALBIRA TRADING LIMITEDALEXTA TRADING CO LIMITEDAVIAS INVESTMENTS LIMITEDBLACKWORTH LIMITEDC.D.V. ELECTRICAL SHOPC.K. SOUROULLAS INVESTMENTS LTDC.U.R.B.I.S. LIMITEDDEMOKRITOS HIGH TECH VENTURES LIMITEDE.L.L.A. CO. LIMITEDGANDEM ENTERPRISES LIMITEDI.F.F. INVESTMENTS LIMITEDLETTERVERSE LIMITEDL.O.B.I.S. LIMITEDM. BONNI GROUP LTDMEMCO LIMITEDM.L. MORGAN LIMITEDNIVAS TRAVEL (CYPRUS) LIMITEDNORTH STAR TRADING LIMITEDO.C. ACTIVITY (OVERSEAS) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΔΗΜΟΣ Θ. ΚΑΖΑΚΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100