DOSSIERS / Π. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Π. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-29
KYBE ID: HE103173 · HE103173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Π. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 86,, Floor 1, Flat 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
3R NICOLAOU LIMITEDdissolvedA. HADJIGEORGIOU CONSTRUCTION CO LIMITEDdissolvedAVE REDFOX LIMITEDdissolvedLIBERA TOURS LIMITEDdissolvedLIVINWELL DEVELOPERS LIMITEDdissolvedMASTARTSactiveMASTARTSdissolvedM E DIAKOPES ON LINE LIMITEDdissolvedNATELCO RETAIL COMPANY LTDactiveN.D.A. SOLUTIONS LIMITEDstrike_offΓ. & Β. ΧΡΥΣΟΣΤΟΜΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΛ. Γ. ΤΑ ΠΕΥΚΑ ΛΤΔstrike_offΛΕΥΚΑ ΕΙΔΗ Θ. ΦΩΤΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
Λ. Γ. ΤΑ ΠΕΥΚΑ ΛΤΔShared registered address · 7 share this3R NICOLAOU LIMITEDShared registered address · 7 share thisLIBERA TOURS LIMITEDShared registered address · 7 share thisAVE REDFOX LIMITEDShared registered address · 7 share thisM E DIAKOPES ON LINE LIMITEDShared registered address · 7 share thisA. HADJIGEORGIOU CONSTRUCTION CO LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100