DOSSIERS / ΑΝΔΡΕΟΥ, ΜΟΥΖΟΥΡΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ
← SearchExport PDF
Partnership dossier

ΑΝΔΡΕΟΥ, ΜΟΥΖΟΥΡΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-08-12
KYBE ID: S10035 · S10035 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΟΥ, ΜΟΥΖΟΥΡΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ
DRCIP data.gov.cy
S10035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-08-12
DRCIP data.gov.cy
Νίκης, 8,, Flat 302,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offJMB AURORA LTDactiveK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
HM2 CONSULTANTS LIMITEDShared registered address · 3 share thisΚΑΡΑΜΙΧΑΛΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ & ΣΥΜΒΟΥΛΟΙ ΔΟΜΙΚΩΝ ΕΡΓΩΝShared registered address · 3 share thisEFTHYMIOS ANDREOU & ASSOCIATES LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΟΥ, ΚΥΠΡΙΔΗΜΟΥ ΚΑΙ ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝShared officer / director · 6 share thisEFTHYMIOS N. ANDREOU AUTOSERVICES LIMITEDShared officer / director · 6 share thisMADAVESKO TRADING LTDShared officer / director · 6 share thisSAYPLOT LIMITEDShared 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 ΑΝΔΡΕΟΥpartner—Cyprus registry
ΧΑΡΟΥΛΛΑ Μ. ΜΟΥΖΟΥΡΗpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100