DOSSIERS / ANDRONIKOU & KONSTANTINOU CO
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Partnership dossier

ANDRONIKOU & KONSTANTINOU CO

CYPRUS · PARTNERSHIP · INCORPORATED 2017-02-06
KYBE ID: S12640 · S12640 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANDRONIKOU & KONSTANTINOU CO
DRCIP data.gov.cy
S12640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-02-06
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 61,, A&V COURT, Floor 2, Flat 201,, 'Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDRONIKOU & KONSTANTINOU CO LLCShared registered address · 2 share thisVDOHNOVENIEEVENTSShared officer / director · 8 share thisFREEDOM PROPERTY LTDShared officer / director · 8 share thisRLB CONSULTING LTDShared officer / director · 8 share thisWORTHINGTON MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 share thisACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared officer / director · 8 share thisANDRONIKOU & KONSTANTINOU CO LLCShared officer / director · 8 share thisΚΟΜΜΩΤΗΡΙΟΝ LA BELLA TESTA LIMITEDShared officer / director · 8 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
ΜΑΡΙΛΕΝΑ ΑΝΔΡΟΝΙΚΟΥpartner—Cyprus registry
ΟΛΓΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRONIKOU & KONSTANTINOU CO LLC · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100