DOSSIERS / ALEXANDER HOLDINGS LIMITED
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Company dossier

ALEXANDER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-24
KYBE ID: HE149837 · HE149837 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
ALEXANDER HOLDINGS LIMITED
DRCIP data.gov.cy
HE149837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-24
DRCIP data.gov.cy
Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI FINANCE & INVESTMENTS LTDdissolvedACCREWED INVESTMENTS LIMITEDdissolvedACTIONA TRADING LIMITEDdissolvedAEROMAX DENTAL INTERNATIONAL LTDactiveAGRO-ESTRELLA TRADING LTDstrike_offAICON INTERNATIONAL LTDdissolvedAIONEIRO LIMITEDactiveAIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDactiveAKSHAY TRADING LIMITEDdissolvedALHODE VENTURES LTDdissolvedALIT BH HOLDING LTDstrike_offALOENDRO LIMITEDdissolvedALPIN DEVELOPMENT LTDdissolvedALTEGIC LIMITEDdissolvedAMBAR SERVICES LIMITEDstrike_offAMBORELLA INTERNATIONAL LIMITEDdissolvedA.M. CESARE FURS LIMITEDdissolvedA.M.E.G.A. HOLDINGS LIMITEDdissolvedAMPLE HOLDINGS LIMITEDdissolvedANATICA LTDdissolved

+419 more

Connections

15 links
Shared operator — likely the same administrator
ROSFOR ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 share thisHASINTA INVESTMENTS LIMITEDShared officer / director · 7 share thisSECURITY PIONEERS HOLDINGS SRLShared officer / director · 7 share thisOCCIDENTAL GUARDIAN LIMITEDShared officer / director · 7 share thisSGS HOLDINGS SRLShared officer / director · 7 share thisINQUEST TRADING LIMITEDShared officer / director · 7 share thisSANTINOMO LIMITEDShared officer / director · 10 share thisRUBRICUS INVESTMENTS LIMITEDShared officer / director · 10 share thisCMI Unternehmensberatung GmbHShared officer / director · 10 share thisLAYTH CAPITAL VENTURES LIMITEDShared officer / director · 10 share thisBORITACO HOLDINGS LIMITEDShared officer / director · 10 share thisEuroEnergy Arkadia Verwaltungs GmbHShared officer / director · 10 share thisRESTINE LIMITEDShared officer / director · 10 share thisVINIATO LIMITEDShared officer / director · 10 share thisEuroEnergy Arkadia Windpower GmbHShared officer / director · 10 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
FELIX BITZIOSdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΜΠΑΣΙΟΣdirector—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORITACO HOLDINGS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100