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Partnership dossier

Γ.Α. ΑΝΔΡΟΝΙΚΟΥ (ΣΑΠΦΑΙΡ) ΧΡΗΜΑΤΙΣΤΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1987-07-13
KYBE ID: S8142 · S8142 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓ.Α. ΑΝΔΡΟΝΙΚΟΥ (ΣΑΠΦΑΙΡ) ΧΡΗΜΑΤΙΣΤΑΙ

DRCIP data.gov.cy

RegistrationS8142

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1987-07-13

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 8,, Flat 502,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.C. AIRFROSTactive A. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERYactive COSTANZO LIMITEDdissolved ELLITSA STYLIANIDOU IMPORT - EXPORT & COMMISSION AGENTactive "MALBORO" ELECTRONIC SPARESactive M.S.L.S. SIGN MASTERS LIMITEDdissolved RAW HYDE GENERAL TRADING LIMITEDdissolved S.CH. ENERGIA TELEPHONE ACCESSORIES & MOBILEactive SERVIHOME DEVELOPMENTactive SUPHIRE SHARES AGENCYdissolved

Connections

2 links

Shared operator — likely the same administrator

SUPHIRE SHARES AGENCYShared registered address · 2 share this SUPHIRE SHARES AGENCYShared 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΟΣ Α. ΑΝΔΡΟΝΙΚΟΥ	partner	—	Cyprus registry
ΜΙΡΑΝΤΑ ΑΝΔΡΟΝΙΚΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100