DOSSIERS / ALECTRONA HOLDING LIMITED
← SearchExport PDF
Company dossier

ALECTRONA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-04
KYBE ID: HE138768 · HE138768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ALECTRONA HOLDING LIMITED
DRCIP data.gov.cy
HE138768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-04
DRCIP data.gov.cy
Ν. Νικολαϊδη, 17,, S.P. CENTER, Floor 4, Flat 410 - 411,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAF HOLDING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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