DOSSIERS / SYLVANA ALEXANDROU FIVE STAR DEVELOPER
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Company dossier

SYLVANA ALEXANDROU FIVE STAR DEVELOPER

CYPRUS · COMPANY · INCORPORATED 2003-06-23
KYBE ID: BN24371 · BN24371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SYLVANA ALEXANDROU FIVE STAR DEVELOPER
DRCIP data.gov.cy
BN24371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 280,, LORDOS CENTRAL CRT, Flat 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITEDShared registered address · 2 share thisLAVAR TOURIST AND TRAVEL ENTERPRISES LIMITEDShared officer / director · 5 share thisSYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITEDShared officer / director · 5 share thisA.M.N. TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisSIVAMI TRADING CO. LIMITEDShared 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

1 people
NameRoleFromSource
ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100