DOSSIERS / ALEXANDER HUGHES MIDDLE EAST LIMITED
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Company dossier

ALEXANDER HUGHES MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192058 · HE192058 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ALEXANDER HUGHES MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE192058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Kennedy, 70,, PAPABASILIOU HOUSE, Floor 1,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolvedAMROHA LIMITEDdissolved

+407 more

Connections

14 links
Shared operator — likely the same administrator
MILENYShared officer / director · 5 share thisSCI FLO INVESTShared officer / director · 5 share thisANGLO CHINESE ADMINISTRATION (CYPRUS) LIMITEDShared officer / director · 6 share thisITEMCHASER LIMITEDShared officer / director · 6 share thisTYPSA HOLDINGS LIMITEDShared officer / director · 6 share thisPRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTDShared officer / director · 6 share thisIRISTIA HOLDINGS LTDShared officer / director · 6 share thisALEXANDER HUGHES FRANCEShared officer / director · 8 share thisPARTINTERShared officer / director · 8 share thisMANAGERS BY ALEXANDER HUGHESShared officer / director · 8 share thisALEXANDER HUGUES INTERNATIONALShared officer / director · 8 share thisAlexander Hughes Nexecute GmbHShared officer / director · 8 share thisALEXANDER HUGHES HUMAN CAPITALShared officer / director · 8 share thisALEXANDER HUGHES INTERNATIONALShared officer / director · 8 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

4 people
NameRoleFromSource
JULIEN ROZETdirector—Cyprus registry
MAURICE ROZETdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΤΑΥΡΟΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100