DOSSIERS / Γ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Γ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120405 · HE120405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Γ. & Ε. ΑΛΕΞΑΝΔΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Μαγγελάνου, 1,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΥΑ ΓΕΩΡΓΙΟΥ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΕΞΑΝΔΡΟΣ Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100