DOSSIERS / ΑΛΕΞΑΝΔΡΟΣ Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
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ΑΛΕΞΑΝΔΡΟΣ Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-10-19
KYBE ID: HE10097 · HE10097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΑΛΕΞΑΝΔΡΟΣ Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-19
DRCIP data.gov.cy
Σίμου Μενάρδου, 30,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TH. AND G. ALEXANDROU CO. LTDShared registered address · 2 share thisTH. AND G. ALEXANDROU CO. LTDShared officer / director · 2 share thisKING OF HEARTS DEVELOPMENT LIMITEDShared officer / director · 7 share thisLUGARDEN RESTAURANT LTDShared officer / director · 7 share thisA & L CRACKERS MANUFACTURERS LIMITEDShared officer / director · 7 share thisΤΟ ΣΠΙΤΙΚΟΝ ΤΗΣ ΛΟΥΚΙΑΣ ΛΤΔShared officer / director · 7 share thisC.P. REMOVALS STORAGE LIMITEDShared officer / director · 7 share thisΤΟ ΣΠΙΤΙΚΟΝ (ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΛΕΞΑΝΔΡΟΥ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100