KYBE — See who's really behind any company

Partnership dossier

ANDREAS M. LOUIS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1957-06-14
KYBE ID: S1586 · S1586 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREAS M. LOUIS & CO.

DRCIP data.gov.cy

RegistrationS1586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1957-06-14

DRCIP data.gov.cy

Registered addressWright Street, 37,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

L. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANINGShared officer / director · 2 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

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ Ν. ΣΩΤΗΡΙΟΥ	partner	—	Cyprus registry
ΛΟΥΗΣ ΜΙΧΑΗΛ	partner	—	Cyprus registry
ΣΩΤΗΡΙΟΣ Ν. ΣΩΤΗΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100