DOSSIERS / Σ.Γ.Κ.Α. ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
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Partnership dossier

Σ.Γ.Κ.Α. ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-11-29
KYBE ID: S11369 · S11369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Σ.Γ.Κ.Α. ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
DRCIP data.gov.cy
S11369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-11-29
DRCIP data.gov.cy
Καλλιτεχνών, 2,, ?γιος Σπυρίδωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROMALEA INVESTMENTS LIMITEDShared officer / director · 10 share thisΥ.Α. ΜΕΤASYN LIMITEDShared officer / director · 10 share thisJ.A.G CARAVANS LIMITEDShared officer / director · 10 share thisTHE OCTAGON RESTAURANT LIMITEDShared officer / director · 10 share thisTHE OCTAGON DEVELOPING & CONSTRUCTIONS LTDShared officer / director · 10 share thisOCTAGON ESTATES CYPRUS PROPERTIES LIMITEDShared officer / director · 10 share thisE.K.S. GREEN GARDENShared officer / director · 10 share thisJ.L NIGHT MODE LIMITEDShared officer / director · 10 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΓΙΑΝΝΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ 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 (Σ.Γ.Κ.Α. ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ · strike_off · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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