DOSSIERS / ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥ (ΑΝΤΙΠΡΟΣΩΠΟΙ) ΛΙΜΙΤΕΔ
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ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥ (ΑΝΤΙΠΡΟΣΩΠΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-23
KYBE ID: HE135234 · HE135234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥ (ΑΝΤΙΠΡΟΣΩΠΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-23
DRCIP data.gov.cy
Ανδρέα Λάρδου, 3,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
B.C.R. INTACT LIMITEDShared officer / director · 9 share thisΔ. ΣΙΕΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. NIKOLAOU CONSULTING LIMITEDShared officer / director · 9 share thisP. N. A DEVELOPERS LIMITEDShared officer / director · 9 share thisDEM - GEO DEVELOPERS LIMITEDShared officer / director · 9 share thisΜΑΡΙΝΑ ΑΡΕΣΤΗ & ΡΙΑΤ ΕΛΟΥΝΕ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHERMESTEL CO LIMITEDShared officer / director · 9 share thisGREEN GRECO CO LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Ε. ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100