DOSSIERS / C & M ALEXA LTD
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Company dossier

C & M ALEXA LTD

CYPRUS · COMPANY · INCORPORATED 2005-04-09
KYBE ID: HE159526 · HE159526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C & M ALEXA LTD
DRCIP data.gov.cy
HE159526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-09
DRCIP data.gov.cy
Επαναπατρισμού, 8,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.G.M. KOKONOS ESTATES LIMITEDShared officer / director · 2 share thisANDREAS Κ. KYPRIANOU & ASSOCIATES LIMITEDShared registered address · 3 share thisMMK - REIKI IN YOUR HEART CENTERShared registered address · 3 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΧΡΥ.ΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMIC. R. STUDIO LIMITEDShared officer / director · 8 share thisJOHNMATH (JOHN MATHEOU) ELECTROTECHNO CENTER LIMITEDShared officer / director · 8 share thisM.P.C. DEVELOPMENTS CO LIMITEDShared officer / director · 8 share thisARMORTEC LIMITEDShared officer / director · 8 share thisM.Z. ASTIC LIMITEDShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΟΝ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared 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
ΜΑΡΙΑΝΑ Μ. ΚΟΚΟΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΚΟΝΟΥ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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