DOSSIERS / NICOS ANDREOU & CO
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Partnership dossier

NICOS ANDREOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2001-10-11
KYBE ID: S10529 · S10529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
NICOS ANDREOU & CO
DRCIP data.gov.cy
S10529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-10-11
DRCIP data.gov.cy
Αθαλάσσης, 176,, Floor 1, Flat 101,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN.MA. TRANSPORT & FREIGHT CO. LIMITEDdissolvedB.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedCH.CH. IDEAL BUSINESS SERVICES LTDactiveC.J. GARDEN EXCLUSIVES LIMITEDstrike_offDRAGON TOURIST ENTERPRISES LIMITEDstrike_offEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedECHO PRO TECH (CY) LIMITEDactiveINVESCO ASSET MANAGEMENT (CYPRUS) LIMITEDdissolvedKONSTANTINOS DIONYSATOS LIMITEDactiveKURT SCHUTTY'S FLYPARK LIMITEDdissolvedMJS & TS INVESTMENTS GROUP CY LTDstrike_offOASISOL PROPERTY SERVICES LIMITEDdissolvedSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΙΟΡΔΑΝΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100