KYBE — See who's really behind any company

Partnership dossier

ANDEAN COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1967-07-14
KYBE ID: S3437 · S3437 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANDEAN COMPANY

DRCIP data.gov.cy

RegistrationS3437

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1967-07-14

DRCIP data.gov.cy

Registered addressΛοχαγού Καποτά, 26,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ANMAKO TRADING CO.Shared 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
ΑΝΔΡΕΑΣ ΜΑΤΣΟΥΚΑΣ	partner	—	Cyprus registry
ΑΝΤΩΝΑΚΗΣ Κ. ΠΑΝΑΓΙΩΤΟΥ	partner	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Π. ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100