DOSSIERS / ''ALEXANDER'' PROPERTIES LTD
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Company dossier

''ALEXANDER'' PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2004-06-21
KYBE ID: HE149687 · HE149687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
''ALEXANDER'' PROPERTIES LTD
DRCIP data.gov.cy
HE149687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-21
DRCIP data.gov.cy
Φάρου,, ANTHEA GARDENS 3, Flat 10,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYPOLY EDUCATIONAL HOLDINGS LIMITEDShared officer / director · 8 share thisCYPOLY SCHOOL OF ARTS AND DESIGN LIMITEDShared officer / director · 8 share thisSAPPOL TRADING LTDShared officer / director · 8 share thisALEXANDER PROFESSIONAL STUDIES LTDShared officer / director · 8 share thisLAVRENZA LTDShared officer / director · 8 share thisCOOPER SMITH ADVERTISING LIMITEDShared officer / director · 8 share thisATHANATOI FOOTBALL MANAGEMENT LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΤΗΣ ΛΟΠΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
EFFECTIVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100