DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ.Π.Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ.Π.Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-07-28
KYBE ID: HE22504 · HE22504 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ.Π.Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22504
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-28
DRCIP data.gov.cy
Ναυαρίνου, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Χ.Π.Θ. ΑΛΕΞΑΝΔΡΟΥ-ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Χ.Π.Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΤΔ,FIA CONSTRUCTION LTD,ΔΡΕΚΑ ΕΤΑΙΡEIA ΚΑΤΑΣΚΕΥΩΝ ΛΤΔ J.V.Shared registered address · 4 share thisCORNER LUNCH ALEXANDRIAShared registered address · 4 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100