DOSSIERS / ANDRONICOU AND ANTONIOU DEVELOPERS
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Partnership dossier

ANDRONICOU AND ANTONIOU DEVELOPERS

CYPRUS · PARTNERSHIP · INCORPORATED 1984-09-06
KYBE ID: S7583 · S7583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANDRONICOU AND ANTONIOU DEVELOPERS
DRCIP data.gov.cy
S7583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-09-06
DRCIP data.gov.cy
Βραγαδίνου, 17,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΙΟΛΙΚΗ ΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisI & E ANDRONICOU INVESTMENTS LIMITEDShared officer / director · 5 share thisPERDIKIS & ANDRONICOU, ARCHITECTS & ENGINEERSShared officer / director · 5 share thisNOT SO BIG FISH LTDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥpartner—Cyprus registry
ΝΕΑΡΧΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΣΤΕΛΛΑ ΑΝΔΡΟΝΙΚΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRONICOU & HADZIVASILIOU DEVELOPERS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100