DOSSIERS / ALEXEN TRADING CO LIMITED
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Company dossier

ALEXEN TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-24
KYBE ID: HE139233 · HE139233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ALEXEN TRADING CO LIMITED
DRCIP data.gov.cy
HE139233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-24
DRCIP data.gov.cy
Αρκαδίας, 4Α,, Περιοχή Τσιρείου, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
PARK OF ACTIVE MOLECULES FUND ONE LTDShared officer / director · 11 share thisΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ Μ. ΤΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMONTEVIASE TRADING LTDShared officer / director · 11 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 11 share thisTALLRENT HOLDINGS LIMITEDShared officer / director · 11 share thisΓ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔShared officer / director · 11 share thisMARCUARD TRUST (CYPRUS) LIMITEDShared officer / director · 11 share thisA.P. AUTO-DECO LIMITEDShared officer / director · 11 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 11 share thisA.G. SHISHA BROTHERShared officer / director · 11 share thisAPAX MAURITIUS (HOLDCO) LTDShared officer / director · 11 share thisOCTAPAM LIMITEDShared officer / director · 11 share thisRAM CYPRUS INCOME FUND LIMITEDShared officer / director · 11 share thisA.X. AUTOBODY LIMITEDShared officer / director · 11 share thisMARCUARD HERITAGE LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE139233/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100