DOSSIERS / NOBE ALEXANDER LTD
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Company dossier

NOBE ALEXANDER LTD

CYPRUS · COMPANY · INCORPORATED 2003-10-31
KYBE ID: HE142603 · HE142603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NOBE ALEXANDER LTD
DRCIP data.gov.cy
HE142603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-31
DRCIP data.gov.cy
Σύρου, 2,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ISTOR GCPM PROJECT MANAGEMENT GENERAL CONSULTINGShared officer / director · 2 share thisISTOR GCPM PROJECT MANAGEMENT GENERAL CONSULTINGShared registered address · 2 share thisS AND L GIMMYS FASHIONShared officer / director · 3 share thisSEMIRANIO FASHIONS LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ Α. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100