DOSSIERS / ANDELLA HOUSE
← SearchExport PDF
Partnership dossier

ANDELLA HOUSE

CYPRUS · PARTNERSHIP · INCORPORATED 1978-07-06
KYBE ID: S6244 · S6244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANDELLA HOUSE
DRCIP data.gov.cy
S6244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-07-06
DRCIP data.gov.cy
Θεόκριτου, 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANTONIS LOIZIDES TRADINGShared officer / director · 2 share thisE.L.C. PRIVATE INSTITUTEShared officer / director · 8 share thisA.L. LOIZCOM NETWORKS LIMITEDShared officer / director · 8 share thisALSAFA TRADING LIMITEDShared officer / director · 8 share thisCATERPRO LIMITEDShared officer / director · 8 share thisLOIZBIShared officer / director · 8 share thisFKSYSTEMSShared officer / director · 8 share thisCASTANIA TOURISM & DEVELOPMENT 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
ΑΝΤΩΝΗΣ ΛΟΙΖΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΔΕΛΛΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100