DOSSIERS / ΚΗΠΟΤΕΧΝΙΚΗ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
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ΚΗΠΟΤΕΧΝΙΚΗ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: HE145132 · HE145132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΗΠΟΤΕΧΝΙΚΗ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-29
DRCIP data.gov.cy
Δώρου Λοϊζου, 1,, Μιτσερό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.M.F.H. GENERAL TRADING LTDShared officer / director · 7 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisA&E ALEXANDROU INVESTMENTS SRLShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΟΥ Α.ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 7 share thisMED-SHADE CO. LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100