DOSSIERS / ALEXANDROU DREAM HOMES
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Company dossier

ALEXANDROU DREAM HOMES

CYPRUS · COMPANY · INCORPORATED 2003-03-26
KYBE ID: BN24086 · BN24086 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALEXANDROU DREAM HOMES
DRCIP data.gov.cy
BN24086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-26
DRCIP data.gov.cy
Αρτέμιδος, 23,, HADJIYIANNI BUILDING,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
K.K.A. LIMITEDShared officer / director · 7 share thisGESTAL LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisAX TAKOUNI EXPRESS SHOE REPAIRShared officer / director · 7 share thisC & E REAL ESTATE AGENCY LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100