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Company dossier

Α.Ι. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-08-12
KYBE ID: HE181933 · HE181933 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ.Ι. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΥΙΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE181933

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-12

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 14,, Μενεού, 7000, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

J.A.NI.DE.M LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ALEX. ALEXANDROU TRADING LIMITEDShared officer / director · 2 share this J.A.NI.DE.M LTDShared registered address · 2 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΕΛΛΗ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100