DOSSIERS / ALEXANDROS HARVEST INVESTMENTS LIMITED
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Company dossier

ALEXANDROS HARVEST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-01
KYBE ID: HE232829 · HE232829 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANDROS HARVEST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE232829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-01
DRCIP data.gov.cy
Αφεντρίκας, 4,, AFENTRIKA COURT, OFFICE 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

ABENZIPORT TRADING LIMITEDdissolvedABESCOT HOLDINGS LIMITEDdissolvedABITANT HOLDING LIMITEDdissolvedABRIENDA HOLDINGS LIMITEDdissolvedACROVILLE INVESTMENTS LIMITEDdissolvedADELANSON MANAGEMENT LIMITEDdissolvedAEROIMPEX ENGINEERING LIMITEDdissolvedAFLERD INVESTMENTS LIMITEDdissolvedAGROMIL HOLDINGS LIMITEDdissolvedAGROMOND INVESTMENTS LIMITEDdissolvedAKLIMDALE MANAGEMENT LIMITEDdissolvedALAMSEN INVESTMENTS LIMITEDdissolvedALANVILLE INVESTMENTS LIMITEDdissolvedALSICO CHEMICAL INDUSTRIES LIMITEDdissolvedAMARALBAY HOLDINGS LIMITEDdissolvedAMBILANE HOLDINGS LIMITEDdissolvedAMISOL INVESTMENTS LIMITEDdissolvedANCROTT CONSULTANTS LIMITEDdissolvedANDAVILLE CONSULTANTS LIMITEDdissolvedANELAVILLE HOLDINGS LIMITEDdissolved

+592 more

People with significant control

2 people
NameRoleFromSource
SANDOR SILIGAdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100