Key facts
activeALEX PLAST
DRCIP data.gov.cy
BN5178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-04-27
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ALEX PLAST
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalA & M PUMPS COMPANY LIMITEDA.N.T. METALLOFABRICA LIMITEDBOBO΄S JUNIOR ENERGY DRINKBRANDINI ENTERPRISES LIMITEDCYFELCO LIMITEDDALTAX PUMPS INDUSTRYDELICO SAUSAGE STICKSDIAMOND VODKA VINCOENERGY DRING TAURUSFEDRA BEVERAGESFRESTI BEVERAGESFRESTI COOL COLAFRESTI ICE TEAFRINI BEVERAGESGRAPPAVINO BEVERAGESJ. & A. VIN ART ADVERTISING COMPANY LIMITEDJ. VRIONIDES DISTILLERS LIMITEDLORD JEANS LIMITEDMAPLELEAF DISTILLERS"MEDITERRANEAN GARDEN" BEVERAGES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100