DOSSIERS / ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΛΟΗΣ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔ
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ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΛΟΗΣ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-08-30
KYBE ID: HE114189 · HE114189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΛΟΗΣ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-30
DRCIP data.gov.cy
Κλήμου, 8Α,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
M. LOIS KIOSK LIMITEDShared officer / director · 2 share thisΧΡ. ΑΛΕΞΑΝΔΡΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΑΙ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓ & Η ΑΛΕΞΑΝΔΡΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΗΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΗΣdirector—Cyprus registry
ΗΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100