DOSSIERS / IFA ALEXANDROU CO LTD
← SearchExport PDF
Company dossier

IFA ALEXANDROU CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177288 · HE177288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
IFA ALEXANDROU CO LTD
DRCIP data.gov.cy
HE177288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 2, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΨΑΡΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΨΑΡΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100