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Partnership dossier

ANDREAS & NICOS AIR FREEZER

CYPRUS · PARTNERSHIP · INCORPORATED 2003-11-28
KYBE ID: S10849 · S10849 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANDREAS & NICOS AIR FREEZER

DRCIP data.gov.cy

RegistrationS10849

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2003-11-28

DRCIP data.gov.cy

Registered addressΔικαιοσύνης, 30,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.E. & A.S. IMPORTS - EXPORTSdissolved A.K. AIR FREEZERdissolved FAST & FURIOUS MOTORS LTDdissolved FAST & FURIOUS MOTORS TRADINGactive

Connections

3 links

Shared operator — likely the same administrator

A.K. AIR FREEZERShared registered address · 4 share this A.E. & A.S. IMPORTS - EXPORTSShared registered address · 4 share this FAST & FURIOUS MOTORS TRADINGShared registered address · 4 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΚΑΡΑΝΤΩΝΑ	partner	—	Cyprus registry
ΝΙΚΟΣ ΑΝΔΡΕΟΥ	partner	—	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