DOSSIERS / ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215613 · HE215613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE215613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Κιλκίς, 26,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΗΠΟΤΕΧΝΙΚΗ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMED-SHADE CO. LIMITEDShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΟΥ Α.ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 7 share thisA&E ALEXANDROU INVESTMENTS SRLShared officer / director · 7 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared officer / director · 7 share thisS.M.F.H. GENERAL TRADING LTDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100