DOSSIERS / ALEXANDRITE ESTATES LIMITED
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Company dossier

ALEXANDRITE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-04
KYBE ID: HE179568 · HE179568 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALEXANDRITE ESTATES LIMITED
DRCIP data.gov.cy
HE179568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-04
DRCIP data.gov.cy
28 Οκτωβρίου, 205,, LOULOUPIS COURT, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ADMORE TRADING LIMITEDdissolvedALMANDITE INVESTMENTS LIMITEDdissolvedAMPLEFORTH ENTERPRISES LIMITEDdissolvedARACENA TRADING LIMITEDdissolvedARCLER INVESTMENTS LTDdissolvedARMIDAL ENTERPRISES LIMITEDdissolvedBAOMORA LIMITEDdissolvedBASERACK ENTERPRISES LIMITEDdissolvedBELDING ENTERPRISES LIMITEDdissolvedBRANSBY ENTERPRISES LIMITEDdissolvedBRETHERTON TRADING LIMITEDdissolvedBROADMORE TRADING LIMITEDdissolvedBRYNLEE HOLDINGS LIMITEDdissolvedBURLINGTON TRADING CO LIMITEDdissolvedCARLCAN HOLDING LIMITEDdissolvedCELLINDA ENTERPRISES LIMITEDdissolvedCLORIS LIMITEDdissolvedDETIN TRADING LIMITEDdissolvedEARLWOOD ENTERPRISES LIMITEDdissolvedESTERO TRADING LIMITEDdissolved

+43 more

Connections

8 links
Shared operator — likely the same administrator
DOMCONS DEVELOPING LTDShared officer / director · 9 share thisC.G.T. (ESTATES & INVESTMENT) LIMITEDShared officer / director · 9 share thisCHELCO ESTATES LIMITEDShared officer / director · 9 share thisCE.TE PROJECT DEVELOPERS LIMITEDShared officer / director · 9 share thisCHELCO TRADING LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ ΤΣΙΕΛΕΠΗΣ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOSTAS AND ANASTASIA TSIELEPIS EDUCATIONAL FOUNDATIONShared officer / director · 9 share thisSUNINPRO LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΕΛΕΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100