DOSSIERS / ΠΕΤΡΟΣ Π. ΑΝΔΡΕΟΥ & ΣΙΑ
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Partnership dossier

ΠΕΤΡΟΣ Π. ΑΝΔΡΕΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-05-06
KYBE ID: S11094 · S11094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΠΕΤΡΟΣ Π. ΑΝΔΡΕΟΥ & ΣΙΑ
DRCIP data.gov.cy
S11094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-05-06
DRCIP data.gov.cy
Κέννετυ, 12-14,, KENNEDY BUSINESS CENTRE, Floor 5,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΛΥΜΠΙΑ ΠΑΠΑΜΙΧΑΗΛpartner—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔ · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100