DOSSIERS / ΑΛΕΞΑΝΔΡΟΥ & ΠΑΠΑΔΗΜΗΤΡΗ ΛΤΔ
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Company dossier

ΑΛΕΞΑΝΔΡΟΥ & ΠΑΠΑΔΗΜΗΤΡΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-07
KYBE ID: HE179915 · HE179915 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΑΛΕΞΑΝΔΡΟΥ & ΠΑΠΑΔΗΜΗΤΡΗ ΛΤΔ
DRCIP data.gov.cy
HE179915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-07
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Floor 2, Flat 204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_off

+10 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΡ. ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΡ. ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100