DOSSIERS / ΑΝΔΡΕΟΥ, ΚΥΠΡΙΔΗΜΟΥ ΚΑΙ ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ
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Partnership dossier

ΑΝΔΡΕΟΥ, ΚΥΠΡΙΔΗΜΟΥ ΚΑΙ ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2019-10-02
KYBE ID: S13010 · S13010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΟΥ, ΚΥΠΡΙΔΗΜΟΥ ΚΑΙ ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝ
DRCIP data.gov.cy
S13010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-10-02
DRCIP data.gov.cy
Βασίλη Κρόκου, 27Α,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. KYPRIDEMOS QS CONSULTANTS LIMITEDShared officer / director · 2 share thisEFTHYMIOS N. ANDREOU AUTOSERVICES LIMITEDShared officer / director · 6 share thisSAYPLOT LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΟΥ, ΜΟΥΖΟΥΡΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝShared officer / director · 6 share thisMADAVESKO TRADING LTDShared officer / director · 6 share thisEFTHYMIOS ANDREOU & ASSOCIATES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΥΠΡΙΔΗΜΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100