DOSSIERS / ΑΛΕΞΑΝΔΡΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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ΑΛΕΞΑΝΔΡΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-02-27
KYBE ID: HE1730 · HE1730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΛΕΞΑΝΔΡΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-02-27
DRCIP data.gov.cy
Κίμωνος, 50,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SERENAVITY CRUISES LIMITEDShared officer / director · 6 share thisT.C.S. STORES LIMITEDShared officer / director · 6 share thisSEVANCO TRADING LIMITEDShared officer / director · 6 share thisLOCOMOTION MARINE LIMITEDShared officer / director · 6 share thisJOLLYSHIPPING LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΞΑΝΘΙΠΗ Α. ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΑΝΤΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100