DOSSIERS / ALEXIOU PAINTING CONSTRUCTION LIMITED
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Company dossier

ALEXIOU PAINTING CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-28
KYBE ID: HE155767 · HE155767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ALEXIOU PAINTING CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE155767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-28
DRCIP data.gov.cy
Γεωργίου Αζίνα, 47,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΛΑΟΥΡΗΣShared registered address · 3 share thisY. LAOURIS INFORMATIQUE LTDShared registered address · 3 share thisALEXIOU & POLEMIDIOTIS LTDShared officer / director · 6 share thisΑΛΕΞΙΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisARMACON LIGHT CONCRETE LIMITEDShared officer / director · 6 share thisH.A.P. SCHOOLS LIMITEDShared officer / director · 6 share thisΑ.Α. ΝΟΒΑ ΜΟΝΩΤΙΚΗ ΛΤΔShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.M.O. VASILIADES BROS LIMITEDShared officer / director · 11 share thisV.J. FOURNARIS CONTRACTOR CO. LIMITEDShared officer / director · 11 share thisMAVALEN INNOVATIONS LIMITEDShared officer / director · 11 share thisAZNET MEDIAPLUS 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 17 — full graph via /v1/entities/HE155767/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100